Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 September 2015
Paid Up Capital
5,510,000
Authorised Capital
10,000,000

Directors

Brahma Nand
Brahma Nand
Director/Designated Partner
over 7 years ago
Rajpal Yadav
Rajpal Yadav
Director/Designated Partner
over 7 years ago
Dev Raj Singh
Dev Raj Singh
Director/Designated Partner
over 9 years ago
Vikas Srivastav
Vikas Srivastav
Additional Director
about 10 years ago
Arun Kumar Jha
Arun Kumar Jha
Director
over 10 years ago
Navalesh Pratap Singh
Navalesh Pratap Singh
Additional Director
over 11 years ago

Past Directors

Alexander Neuss
Alexander Neuss
Director
about 11 years ago
Ashish Dubash
Ashish Dubash
Director
almost 14 years ago
Adi Dubash
Adi Dubash
Director
almost 14 years ago

Documents

Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-18072018
Interest in other entities;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Notice of resignation;-18072018
Form DIR-11-05072018_signed
Notice of resignation filed with the company-05072018
Proof of dispatch-05072018
Form AOC-5-30102017-signed
Copy of board resolution-09102017
Form DIR-12-25072017_signed
Notice of resignation filed with the company-24072017
Proof of dispatch-24072017
Evidence of cessation;-24072017
Form DIR-11-24072017_signed
Form DIR-11-20042017_signed
Proof of dispatch-14042017
Notice of resignation filed with the company-14042017
Optional Attachment-(1)-06042017
Form DIR-12-06042017_signed
Evidence of cessation;-06042017
Evidence of cessation;-05042017
Optional Attachment-(1)-05042017
Form DIR-12-16032017_signed
Evidence of cessation;-10032017
Form INC-22-09022017