Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Poddar
Praveen Poddar
Director/Designated Partner
almost 3 years ago
Jatin Garg
Jatin Garg
Director/Designated Partner
over 8 years ago
Naresh Kumar
Naresh Kumar
Director
about 9 years ago

Past Directors

Kapil Tripathi
Kapil Tripathi
Director
about 9 years ago
Ganesh Dass
Ganesh Dass
Additional Director
about 10 years ago
Kuvarpal Singh
Kuvarpal Singh
Director
over 12 years ago
Ritesh Choudhary
Ritesh Choudhary
Director
over 12 years ago
Satish Kumar
Satish Kumar
Director
over 12 years ago
Ashwani Kumar Pandey
Ashwani Kumar Pandey
Director
over 12 years ago

Documents

Form DIR-11-29062017_signed
Form DIR-12-29062017_signed
Proof of dispatch-28062017
Optional Attachment-(1)-28062017
Notice of resignation;-28062017
Notice of resignation filed with the company-28062017
Letter of appointment;-28062017
Interest in other entities;-28062017
Form DIR-12-28062017_signed
Evidence of cessation;-28062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Acknowledgement received from company-28062017
Form INC-22-25012017_signed
Copy of board resolution authorizing giving of notice-25012017
Copies of the utility bills as mentioned above (not older than two months)-25012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Form DIR-12-31122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Acknowledgement received from company-31122016
Form DIR-11-31122016_signed
Interest in other entities;-31122016
Letter of appointment;-31122016
Notice of resignation filed with the company-31122016
Notice of resignation;-31122016
Proof of dispatch-31122016
Evidence of cessation;-31122016
Form DIR-12-30102016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016