Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
over 7 years ago
Rajakumar .
Rajakumar .
Director/Designated Partner
almost 9 years ago
Sanjay .
Sanjay .
Director/Designated Partner
about 11 years ago
Tina Siddharth Jain
Tina Siddharth Jain
Director
over 19 years ago

Past Directors

Vishwanath Verma
Vishwanath Verma
Additional Director
about 11 years ago
Satpal Singh
Satpal Singh
Director
about 17 years ago

Documents

Form DIR-12-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Notice of resignation filed with the company-23022017
Proof of dispatch-23022017
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Form DIR-11-23022017_signed
Evidence of cessation;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Acknowledgement received from company-23022017
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-140116.PDF
Form INC-22-020115.OCT
Form DIR-12-301114.OCT
Interest in other entities-291114.PDF
Letter of Appointment-291114.PDF
Optional Attachment 1-291114.PDF
Optional Attachment 2-291114.PDF
Optional Attachment 3-291114.PDF
Optional Attachment 4-291114.PDF
Declaration of the appointee Director- in Form DIR-2-291114.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
FormSchV-121014 for the FY ending on-310313.OCT
Letter of Appointment-071014.PDF
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Evidence of cessation-071014.PDF