Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 8 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Vishnu Kumar
Vishnu Kumar
Additional Director
almost 9 years ago
Pinki .
Pinki .
Director
about 10 years ago
Vikrant Veer Singh
Vikrant Veer Singh
Additional Director
over 11 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 13 years ago

Documents

Form INC-22-21062018_signed
Copy of board resolution authorizing giving of notice-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Form INC-22-28122017_signed
Copy of board resolution authorizing giving of notice-28122017
Copies of the utility bills as mentioned above (not older than two months)-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Form INC-22-16102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102017
Copy of board resolution authorizing giving of notice-16102017
Copies of the utility bills as mentioned above (not older than two months)-16102017
Optional Attachment-(1)-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form DIR-12-13102017_signed
Letter of appointment;-13102017
Notice of resignation;-13102017
Declaration by first director-13102017
Evidence of cessation;-13102017
Evidence of cessation;-09102017
Form DIR-12-09102017_signed
Notice of resignation;-09102017
Letter of appointment;-29092017
Form DIR-12-29092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Declaration by first director-29092017
Optional Attachment-(1)-31122016
Form DIR-12-31122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Declaration by first director-31122016