Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
about 9 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 9 years ago
Choudhary Braj Kishore Kumar
Choudhary Braj Kishore Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Karam Chand
Karam Chand
Director
over 10 years ago
Randhir Ram Chander
Randhir Ram Chander
Director
over 11 years ago
Niranjan Kumar
Niranjan Kumar
Director
over 11 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 13 years ago
Sunil Kumar
Sunil Kumar
Director
over 13 years ago

Documents

Form DIR-11-20102017_signed
Proof of dispatch-17102017
Notice of resignation filed with the company-17102017
Acknowledgement received from company-17102017
Form INC-22-31122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
Copy of board resolution authorizing giving of notice-31122016
Copies of the utility bills as mentioned above (not older than two months)-31122016
Notice of resignation;-20122016
Letter of appointment;-20122016
Form DIR-12-20122016_signed
Evidence of cessation;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Evidence of cessation;-19122016
Notice of resignation;-19122016
Letter of appointment;-19122016
Form DIR-12-19122016_signed
Form DIR-12-270615.OCT
Evidence of cessation-270615.PDF
Form DIR-12-260615.OCT
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Frm23ACA-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form DIR-12-031014.OCT
Form DIR-12-190914.OCT
Letter of Appointment-190914.PDF
Evidence of cessation-030914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF