Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
almost 3 years ago
Kishore Kumar
Kishore Kumar
Director/Designated Partner
over 7 years ago
Sumer Chander Sharma
Sumer Chander Sharma
Director/Designated Partner
over 7 years ago
Raj Kumar Bajpai
Raj Kumar Bajpai
Director/Designated Partner
over 8 years ago
Sandeep Goel
Sandeep Goel
Additional Director
over 10 years ago
Subodh Kumar Sharma
Subodh Kumar Sharma
Director
over 14 years ago

Past Directors

Pramod Kumar Girotra
Pramod Kumar Girotra
Director
about 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 14 years ago

Documents

Form STK-2-22112019-signed
-07012019
Acknowledgement received from company-15052018
Form DIR-11-15052018_signed
Notice of resignation filed with the company-15052018
Proof of dispatch-15052018
Acknowledgement received from company-27042018
Proof of dispatch-27042018
Form DIR-11-27042018_signed
Notice of resignation filed with the company-27042018
Optional Attachment-(1)-26042018
Declaration by first director-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form DIR-12-26042018_signed
Form INC-22-17052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
Copy of board resolution authorizing giving of notice-17052017
Copies of the utility bills as mentioned above (not older than two months)-17052017
Proof of dispatch-17052017
Notice of resignation filed with the company-17052017
Form DIR-11-17052017_signed
Acknowledgement received from company-17052017
Form DIR-12-16052017_signed
Notice of resignation;-10052017
Optional Attachment-(1)-10052017
Evidence of cessation;-10052017
Optional Attachment-(2)-10052017
Form DIR-12-17042017_signed
Optional Attachment-(1)-17042017
Optional Attachment-(2)-11042017