Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Virendar Mohan Trehan
Virendar Mohan Trehan
Director/Designated Partner
almost 2 years ago
Amanpreet Singh Sodhi
Amanpreet Singh Sodhi
Director/Designated Partner
over 12 years ago
Surinder Pal Singh
Surinder Pal Singh
Director/Designated Partner
over 12 years ago
Purnangini Trehan
Purnangini Trehan
Director
almost 15 years ago

Past Directors

Tina Yashdeep Mehra
Tina Yashdeep Mehra
Director
over 12 years ago
Malkiat Dullat Singh
Malkiat Dullat Singh
Director
over 12 years ago
Gour Chandra Ghosh
Gour Chandra Ghosh
Director
over 14 years ago
Mohit Khanna
Mohit Khanna
Director
almost 15 years ago
Vijay Chawla
Vijay Chawla
Director
almost 15 years ago

Documents

Notice of resignation;-06012019
Form DIR-12-06012019_signed
Evidence of cessation;-06012019
Declaration by first director-06012019
Notice of resignation filed with the company-18122018
Form DIR-11-18122018_signed
Proof of dispatch-18122018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Proof of dispatch-30052016
Optional Attachment-(1)-30052016
Notice of resignation;-30052016
Notice of resignation filed with the company-30052016
Acknowledgement received from company-30052016
Evidence of cessation;-30052016
Form DIR-11-30052016_signed
Form DIR-12-30052016_signed
Form DIR-11-270815.OCT
Form DIR-12-260815.OCT
Optional Attachment 1-260815.PDF
Evidence of cessation-260815.PDF
Form MGT-14-210814.PDF
Copy of resolution-210814.PDF
MoA - Memorandum of Association-210814.PDF
Optional Attachment 1-210814.PDF
AoA - Articles of Association-210814.PDF
Form 23B for period 010413 to 310314-300913.OCT
Optional Attachment 2-010813.PDF
Optional Attachment 1-010813.PDF
Optional Attachment 3-010813.PDF