Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Varsha Raheja
Director/Designated Partner
over 3 years ago
over 3 years ago
Vimla .
Director/Designated Partner
about 10 years ago
about 10 years ago
Subhash Kumar Raheja
Director
over 10 years ago
over 10 years ago
Manoj Kumar Mandal
Director
over 11 years ago
over 11 years ago
Past Directors
Ashish Kumar Mehta
Director
over 11 years ago
over 11 years ago
Harsh Kumar
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-24032017
Optional Attachment-(2)-24032017
Optional Attachment-(1)-24032017
Notice of resignation;-24032017
Notice of resignation filed with the company-24032017
Letter of appointment;-24032017
Form DIR-12-24032017_signed
Form DIR-11-24032017_signed
Evidence of cessation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Declaration by first director-24032017
Acknowledgement received from company-24032017
Form DIR-12-201215.OCT
Form DIR-11-201215.OCT
Declaration by the first director-191215.PDF
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Evidence of cessation-191215.PDF
Interest in other entities-191215.PDF
Letter of Appointment-191215.PDF
Optional Attachment 1-191215.PDF
Form DIR-12-270715.OCT
Interest in other entities-250715.PDF
Optional Attachment 2-250715.PDF
Evidence of cessation-270715.PDF
Optional Attachment 1-250715.PDF
Declaration of the appointee Director- in Form DIR-2-250715.PDF
Form DIR-11-270715.OCT
Form DIR-12-180814.OCT
Evidence of cessation-090814.PDF
Optional Attachment 2-090814.PDF
