Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailendra Singh
Shailendra Singh
Director/Designated Partner
over 7 years ago
Manish .
Manish .
Director/Designated Partner
over 7 years ago

Past Directors

Vikas Kumar
Vikas Kumar
Director
about 8 years ago
Chandresh Kumar
Chandresh Kumar
Additional Director
over 8 years ago
Manoj Kumar
Manoj Kumar
Director
over 8 years ago
Som Raj
Som Raj
Director
over 8 years ago
Kamal Sharma
Kamal Sharma
Additional Director
over 12 years ago
Mayank Gupta
Mayank Gupta
Additional Director
over 12 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 14 years ago

Documents

Form DIR-12-01072018_signed
Evidence of cessation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Interest in other entities;-30062018
Notice of resignation;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Notice of resignation;-25022018
Form DIR-12-25022018_signed
Evidence of cessation;-25022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Evidence of cessation;-26092017
Form DIR-11-26092017_signed
Form DIR-12-26092017_signed
Notice of resignation;-26092017
Optional Attachment-(2)-26092017
Form INC-22-25092017_signed
Copies of the utility bills as mentioned above (not older than two months)-25092017
Copy of board resolution authorizing giving of notice-25092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
Form DIR-11-25092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Acknowledgement received from company-25092017
Proof of dispatch-25092017
Letter of appointment;-25092017