Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
almost 8 years ago
Mukesh Singh .
Mukesh Singh .
Director/Designated Partner
almost 8 years ago

Past Directors

Devendra Singh Panchal
Devendra Singh Panchal
Additional Director
over 9 years ago
Sudeesh Kumar
Sudeesh Kumar
Additional Director
over 10 years ago
Dushyant Kumar Mehta
Dushyant Kumar Mehta
Additional Director
over 10 years ago
Nikhil Khanna
Nikhil Khanna
Additional Director
almost 12 years ago
Deepak Gupta
Deepak Gupta
Additional Director
almost 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
almost 12 years ago

Documents

Form DIR-12-12022018_signed
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
Notice of resignation;-10022018
Form DIR-12-10022018_signed
Evidence of cessation;-10022018
Optional Attachment-(1)-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form 23AC-27092016_signed
Optional Attachment-(1)-20092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092016
-20092016_signed
List of share holders, debenture holders;-12042016
Optional Attachment-(1)-12042016
Form MGT-7-12042016
Form ADT-1-11042016_signed
Copy of the intimation sent by company-11042016
Copy of written consent given by auditor-11042016
Copy of resolution passed by the company-11042016
Form DIR-12-150316.OCT
Optional Attachment 1-150316.PDF
Letter of Appointment-150316.PDF
Evidence of cessation-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Form DIR-11-150316.OCT
Form DIR-12-190615.OCT
Form INC-22-190615.OCT
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Evidence of cessation-190615.PDF