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
almost 9 years ago
Vikas Srivastav
Vikas Srivastav
Additional Director
about 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
over 9 years ago
Alexander Neuss
Alexander Neuss
Additional Director
over 11 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