Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Rana
Mukesh Rana
Director/Designated Partner
over 8 years ago
Shashwat Kumar Singh
Shashwat Kumar Singh
Director/Designated Partner
over 8 years ago
Kapil Khandelwal
Kapil Khandelwal
Director
about 10 years ago

Past Directors

Sashitosh Kumar Das
Sashitosh Kumar Das
Director
over 11 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 11 years ago
Mohit Khandelwal
Mohit Khandelwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form INC-22-20072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
Copy of board resolution authorizing giving of notice-19072017
Copies of the utility bills as mentioned above (not older than two months)-19072017
Form DIR-12-20062017_signed
Notice of resignation;-19062017
Evidence of cessation;-19062017
Form DIR-12-05062017_signed
Interest in other entities;-05062017
Letter of appointment;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-11-031015.OCT
Form DIR-12-021015.OCT
Form DIR-12-011015.OCT
Evidence of cessation-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Form INC-22-240814.OCT
Form DIR-12-240814.OCT
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Evidence of cessation-210814.PDF
Interest in other entities-210814.PDF
Interest in other entities-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Form 18-230214.OCT
Form 32-190214.OCT
Evidence of payment of stamp duty-190214.PDF
Evidence of cessation-190214.PDF