Company Information

CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakil Ahmed
Shakil Ahmed
Director/Designated Partner
over 8 years ago
Nirmal Kumar
Nirmal Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Rohit Garg
Rohit Garg
Additional Director
about 11 years ago
Vinod Kumar
Vinod Kumar
Additional Director
about 11 years ago
Prem Singh Rana
Prem Singh Rana
Director
about 12 years ago
Subhash Verma
Subhash Verma
Director
about 12 years ago

Documents

Acknowledgement received from company-06092017
Proof of dispatch-06092017
Notice of resignation;-06092017
Notice of resignation filed with the company-06092017
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Form DIR-11-06092017_signed
Evidence of cessation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Form DIR-12-131016.OCT
Form INC-22-070115.OCT
Form INC-22-181214.OCT
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Evidence of cessation-251114.PDF
Form INC-22-241114.OCT
Form INC-22-091114.OCT
Form DIR-12-061114.OCT
Evidence of cessation-031114.PDF
Declaration of the appointee Director- in Form DIR-2-271014.PDF
Interest in other entities-271014.PDF
Form 18-271113.OCT
Optional Attachment 1-271113.PDF
Acknowledgement of Stamp Duty AoA payment-070913.PDF
Acknowledgement of Stamp Duty MoA payment-070913.PDF
Certificate of Incorporation-070913.PDF
Certificate of Incorporation-070913.PDF
AoA - Articles of Association-180813.PDF
MoA - Memorandum of Association-180813.PDF
Optional Attachment 1-180813.PDF