Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Singhal
Abhishek Singhal
Director/Designated Partner
almost 8 years ago
Aakash Sharma
Aakash Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Manoj Gupta
Manoj Gupta
Director
over 8 years ago
Sunil Goel
Sunil Goel
Director
about 9 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 9 years ago
Sushant .
Sushant .
Director
almost 12 years ago
Ranjay Kumar Srivastava
Ranjay Kumar Srivastava
Director
almost 13 years ago
Parimal .
Parimal .
Director
almost 13 years ago
Saket .
Saket .
Director
almost 13 years ago

Documents

Form DIR-12-19122017_signed
Evidence of cessation;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Declaration by first director-19122017
Letter of appointment;-19122017
Notice of resignation;-19122017
Optional Attachment-(1)-19122017
Form DIR-12-17052017_signed
Letter of appointment;-17052017
Notice of resignation;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Evidence of cessation;-17052017
Form INC-22-20022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
Copy of board resolution authorizing giving of notice-20022017
Copies of the utility bills as mentioned above (not older than two months)-20022017
Notice of resignation;-24102016
Form DIR-12-24102016
Evidence of cessation;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Form DIR-12-21102016_signed
Letter of appointment;-21102016
Form INC-22-20102016_signed
Copies of the utility bills as mentioned above (not older than two months)-19102016
Copy of board resolution authorizing giving of notice-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
Form 32-270214.OCT
Evidence of cessation-190214.PDF