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
Director/Designated Partner
over 8 years ago
over 8 years ago
Sambhav Harjai
Director/Designated Partner
over 8 years ago
over 8 years ago
Mukesh Kumar Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Ghanshyam Pandey
Additional Director
almost 10 years ago
almost 10 years ago
Ghanshyam Pandey
Director
over 15 years ago
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
