Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Ranjan Chaudhary
Ranjan Chaudhary
Director/Designated Partner
over 8 years ago
Nitesh Ranjan
Nitesh Ranjan
Manager/Secretary
over 9 years ago
Mohammad Shakil Khan
Mohammad Shakil Khan
Director/Designated Partner
about 12 years ago

Past Directors

Anuresh .
Anuresh .
Director
over 10 years ago
Anil Kumar Trivedi
Anil Kumar Trivedi
Director
over 12 years ago
Rasheed Quamar
Rasheed Quamar
Director
almost 15 years ago

Documents

Optional Attachment-(1)-04102017
Notice of resignation;-04102017
Letter of appointment;-04102017
Interest in other entities;-04102017
Form DIR-12-04102017_signed
Evidence of cessation;-04102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017
Acknowledgement received from company-28092017
Form DIR-11-28092017_signed
Notice of resignation filed with the company-28092017
Proof of dispatch-28092017
Declaration by first director-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Evidence of cessation;-21042016
Form DIR-12-21042016_signed
Interest in other entities;-21042016
Letter of appointment;-21042016
Notice of resignation;-21042016
Form MGT-14-280815.OCT
Copy of resolution-270815.PDF
Form DIR-11-250415.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Optional Attachment 1-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Letter of Appointment-160415.PDF
Interest in other entities-160415.PDF
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Form 67 -Addendum--241114 in respect of Form GNL.2-171014.PDF