Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupinder Singh .
Rupinder Singh .
Director/Designated Partner
over 8 years ago
Dinesh Khurana
Dinesh Khurana
Director/Designated Partner
over 8 years ago

Past Directors

Shekhar Arora
Shekhar Arora
Additional Director
about 9 years ago
Pankaj Arora
Pankaj Arora
Additional Director
about 9 years ago
Shekhar Arora
Shekhar Arora
Director
about 11 years ago
Manas Chabra
Manas Chabra
Director
over 11 years ago
Raj Kumar Arora
Raj Kumar Arora
Director
almost 15 years ago
Chander Shekhar Arora
Chander Shekhar Arora
Director
almost 15 years ago

Documents

Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Notice of resignation;-26042017
Optional Attachment-(1)-26042017
Form DIR-12-16042017_signed
Letter of appointment;-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
Declaration by first director-15042017
Form INC-22-21122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
Copy of board resolution authorizing giving of notice-21122016
Copies of the utility bills as mentioned above (not older than two months)-21122016
Evidence of cessation;-12122016
Form DIR-12-12122016_signed
Letter of appointment;-12122016
Notice of resignation;-12122016
Optional Attachment-(1)-12122016
Optional Attachment-(2)-12122016
Declaration by first director-12122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Form DIR-12-191015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Letter of Appointment-161015.PDF
Form DIR-12-151015.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Evidence of cessation-151015.PDF
Letter of Appointment-151015.PDF
Form DIR-12-230915.OCT
Letter of Appointment-230915.PDF
Evidence of cessation-230915.PDF