Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashish Bajpai
Ashish Bajpai
Director/Designated Partner
over 3 years ago
Khajan Singh
Khajan Singh
Director/Designated Partner
over 8 years ago
Vipul Jain
Vipul Jain
Director
about 11 years ago
Ajay Khetarpal
Ajay Khetarpal
Additional Director
almost 15 years ago

Past Directors

Binay Kumar
Binay Kumar
Additional Director
about 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 14 years ago
Akshat Bagadiya
Akshat Bagadiya
Additional Director
almost 15 years ago
Purshotam Kumar Chaubay
Purshotam Kumar Chaubay
Additional Director
almost 15 years ago
Shiv Priya
Shiv Priya
Additional Director
almost 15 years ago

Documents

Form ADT-1-13042018_signed
Copy of written consent given by auditor-10042018
Copy of resolution passed by the company-10042018
Form INC-22-29122017_signed
Optional Attachment-(2)-29122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Optional Attachment-(1)-29122017
Copy of board resolution authorizing giving of notice-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017
Form DIR-12-10072017_signed
Form DIR-11-10072017_signed
Acknowledgement received from company-07072017
Evidence of cessation;-07072017
Notice of resignation filed with the company-07072017
Notice of resignation;-07072017
Optional Attachment-(1)-07072017
Proof of dispatch-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Form DIR-12-06072017_signed
Interest in other entities;-06072017
Optional Attachment-(1)-06072017
Letter of appointment;-06072017
List of share holders, debenture holders;-18062016
Directors report as per section 134(3)-18062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Form AOC-4-18062016_signed
Form MGT-7-18062016_signed
Form DIR-12-251015.OCT
Letter of Appointment-241015.PDF
Form ADT-1-161015.OCT