Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Davander Kumar
Davander Kumar
Director/Designated Partner
about 2 years ago
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
over 8 years ago
Shobha Rakesh
Shobha Rakesh
Additional Director
about 10 years ago
Shashank Pathak
Shashank Pathak
Director/Designated Partner
about 11 years ago
Anil Mithas
Anil Mithas
Director
about 14 years ago

Past Directors

Raj Nath Singh
Raj Nath Singh
Director
about 14 years ago
Vivek Kumar
Vivek Kumar
Director
over 15 years ago

Documents

Declaration by first director-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Evidence of cessation;-17082017
Form DIR-12-17082017_signed
Letter of appointment;-17082017
Notice of resignation;-17082017
Proof of dispatch-16052017
Notice of resignation filed with the company-16052017
Form DIR-11-16052017_signed
FormSchV-011113 for the FY ending on-310313.OCT
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form ADT-1-071115.OCT
Resignation Letter-301015.PDF
Form ADT-3-301015.PDF
Form DIR-12-091015.OCT
Declaration of the appointee Director- in Form DIR-2-091015.PDF
Interest in other entities-091015.PDF
Letter of Appointment-091015.PDF
Optional Attachment 2-091015.PDF
Optional Attachment 1-091015.PDF
Form ADT-1-100215.OCT
Form DIR-12-100115.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Optional Attachment 2-241114.PDF
Optional Attachment 1-241114.PDF
Copy of resolution-241114.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Optional Attachment 2-310714.PDF