Company Information
CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
248,000
Authorised Capital
1,000,000
Directors
Neetu Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nirbhey Dev
Director/Designated Partner
about 6 years ago
about 6 years ago
Neelesh Kumar
Director
over 6 years ago
over 6 years ago
Past Directors
Neetu Jain
Director
over 11 years ago
over 11 years ago
Sanat Kumar Jain
Director
over 11 years ago
over 11 years ago
Ajay Kumar Tomer
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Notice of resignation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Evidence of cessation;-25012020
Form DIR-12-09102019_signed
Declaration by first director-07102019
Evidence of cessation;-07102019
Notice of resignation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-11-10062019_signed
Proof of dispatch-10062019
Notice of resignation filed with the company-10062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
