Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarana .
Tarana .
Director/Designated Partner
about 8 years ago
Parul Gaba
Parul Gaba
Director
over 8 years ago
Mohd Ashif
Mohd Ashif
Director/Designated Partner
over 8 years ago

Past Directors

Dinesh Kumar Srivastava
Dinesh Kumar Srivastava
Director
over 8 years ago
Shampa Mitra
Shampa Mitra
Director
over 9 years ago
Bishwajit Kumar Mitra
Bishwajit Kumar Mitra
Director
almost 12 years ago
Aswani Kumar
Aswani Kumar
Director
almost 12 years ago

Documents

Form INC-22-20112017_signed
Copies of the utility bills as mentioned above (not older than two months)-20112017
Copy of board resolution authorizing giving of notice-20112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017
Declaration by first director-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Evidence of cessation;-20112017
Form DIR-12-20112017_signed
Letter of appointment;-20112017
Notice of resignation;-20112017
Form INC-22-23052017_signed
Copies of the utility bills as mentioned above (not older than two months)-23052017
Copy of board resolution authorizing giving of notice-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Form DIR-11-18052017_signed
Acknowledgement received from company-17052017
Evidence of cessation;-17052017
Proof of dispatch-17052017
Notice of resignation filed with the company-17052017
Form DIR-12-18052017_signed
Letter of appointment;-16052017
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Notice of resignation filed with the company-04082016
Letter of appointment;-04082016
Form DIR-12-04082016_signed
Form DIR-11-04082016_signed
Evidence of cessation;-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016
Acknowledgement received from company-04082016