Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Gupta
Jagdish Gupta
Director/Designated Partner
over 7 years ago
Ashwani Kumar Saxena
Ashwani Kumar Saxena
Director/Designated Partner
about 10 years ago

Past Directors

Reeta Saxena
Reeta Saxena
Director
over 9 years ago
Karan Saxena
Karan Saxena
Director
over 12 years ago
Anand Swaroop Saxena
Anand Swaroop Saxena
Director
about 14 years ago
Swati Saxena
Swati Saxena
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Notice of resignation;-12082016
Letter of appointment;-12082016
Form DIR-12-12082016_signed
Evidence of cessation;-12082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Form DIR-12-060116.OCT
Evidence of cessation-050116.PDF
Evidence of cessation-040116.PDF
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 32-060314.OCT
Evidence of cessation-060314.PDF
Form 23B for period 010412 to 310313-011012.OCT
MoA - Memorandum of Association-260911.PDF
Certificate of Incorporation-260911.PDF
Certificate of Incorporation-260911.PDF