Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Jakir
. Jakir
Director/Designated Partner
over 2 years ago
Vikas Hooda
Vikas Hooda
Director/Designated Partner
almost 8 years ago
. Rajkumar
. Rajkumar
Additional Director
over 14 years ago
Ajay Chaudhry
Ajay Chaudhry
Director
over 14 years ago
Pawan Solanki
Pawan Solanki
Director
over 14 years ago

Past Directors

Shailendra Kumar
Shailendra Kumar
Additional Director
almost 9 years ago
Jaiveer Singh
Jaiveer Singh
Director
over 9 years ago
Gaurav Chaudhry
Gaurav Chaudhry
Director
about 13 years ago

Documents

Form DIR-11-09062020_signed
Notice of resignation filed with the company-05062020
Proof of dispatch-05062020
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Notice of resignation;-15032018
Form DIR-12-10032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Interest in other entities;-09032018
Notice of resignation;-09032018
Optional Attachment-(1)-09032018
Optional Attachment-(2)-09032018
Evidence of cessation;-09032018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-11-17022017_signed
Form DIR-12-17022017_signed
Declaration by first director-16022017
Letter of appointment;-16022017
Notice of resignation filed with the company-16022017
Notice of resignation;-16022017
Proof of dispatch-16022017
Evidence of cessation;-16022017