Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Dhanuka
Ashish Dhanuka
Director/Designated Partner
about 8 years ago
Sambhav Harjai
Sambhav Harjai
Director/Designated Partner
about 8 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 15 years ago

Past Directors

Ghanshyam Pandey
Ghanshyam Pandey
Additional Director
over 9 years ago
Ghanshyam Pandey
Ghanshyam Pandey
Director
over 15 years ago

Documents

Form DIR-11-02042019_signed
Notice of resignation filed with the company-29032019
Proof of dispatch-29032019
Form DIR-11-14062018_signed
Notice of resignation filed with the company-14062018
Proof of dispatch-14062018
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Notice of resignation;-29122017
Optional Attachment-(1)-29122017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Evidence of cessation;-11012017
Notice of resignation;-11012017
Form DIR-12-11012017_signed
Optional Attachment-(1)-11012017
Letter of appointment;-04012017
Optional Attachment-(1)-04012017
Interest in other entities;-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Optional Attachment-(2)-04012017
Form DIR-12-04012017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Form DIR-12-25112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016