Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harmesh Kumar
Harmesh Kumar
Director/Designated Partner
over 7 years ago
Bharat Kalra
Bharat Kalra
Director/Designated Partner
almost 8 years ago
Nidhi Kalra
Nidhi Kalra
Additional Director
over 8 years ago

Past Directors

Vikas Aggarwal
Vikas Aggarwal
Additional Director
over 8 years ago
Sidharth Meharotra
Sidharth Meharotra
Additional Director
almost 9 years ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Additional Director
almost 9 years ago
Ritesh Goel
Ritesh Goel
Additional Director
about 11 years ago

Documents

Form DIR-12-23082018_signed
Notice of resignation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Evidence of cessation;-23082018
Optional Attachment-(2)-23082018
Declaration by first director-23082018
Evidence of cessation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form DIR-12-01022018_signed
Notice of resignation;-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Optional Attachment-(3)-01022018
Interest in other entities;-01022018
Evidence of cessation;-16122017
Form DIR-12-16122017_signed
Notice of resignation;-16122017
Letter of appointment;-19082017
Form DIR-12-19082017_signed
Declaration by first director-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Optional Attachment-(2)-19082017
Optional Attachment-(3)-19082017
Optional Attachment-(1)-19082017
Letter of appointment;-21042017
Optional Attachment-(2)-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Form DIR-12-21042017_signed
Notice of resignation;-21042017