Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajpal Yadav
Rajpal Yadav
Director/Designated Partner
about 9 years ago
Vikas Srivastav
Vikas Srivastav
Additional Director
over 10 years ago
Arun Kumar Jha
Arun Kumar Jha
Director
over 10 years ago
Mahesh Panchavaktra
Mahesh Panchavaktra
Director/Designated Partner
almost 12 years ago
Navalesh Pratap Singh
Navalesh Pratap Singh
Director/Designated Partner
almost 12 years ago

Past Directors

Ashish Dubash
Ashish Dubash
Additional Director
almost 10 years ago
Alexander Neuss
Alexander Neuss
Additional Director
almost 12 years ago
Adi Dubash
Adi Dubash
Director
almost 12 years ago

Documents

Declaration by first director-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Evidence of cessation;-16082017
Form DIR-12-16082017_signed
Letter of appointment;-16082017
Notice of resignation;-16082017
Optional Attachment-(1)-16082017
Form INC-22-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Copy of board resolution authorizing giving of notice-09022017
Copies of the utility bills as mentioned above (not older than two months)-09022017
Form DIR-11-29122016_signed
Proof of dispatch-28122016
Notice of resignation filed with the company-28122016
Proof of dispatch-31052016
Notice of resignation filed with the company-31052016
Form DIR-11-31052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Evidence of cessation;-08042016
Letter of appointment;-08042016
Notice of resignation;-08042016
Optional Attachment-(1)-08042016
PLL_-_Mr._Ashish_Dubash_&_Mr._Vikas_Srivastava_-_Form_DIR_12_-_14.03.2016_GUPTAS23_20160408084738.pdf-08042016
Form MGT-7-190316.OCT
Form DIR-11-040316.OCT
Form MGT-6-020316-300415.PDF
Optional Attachment 1-020316.PDF
Declaration by person-020316.PDF
Form DIR-12-020216.OCT
Evidence of cessation-020216.PDF