Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Kumar Mahto
Anuj Kumar Mahto
Director/Designated Partner
almost 9 years ago
Gaurav Soral
Gaurav Soral
Director/Designated Partner
about 12 years ago

Past Directors

Sohil Arora
Sohil Arora
Additional Director
almost 10 years ago
Karan Khurana
Karan Khurana
Director
about 11 years ago
Meeta Khullar
Meeta Khullar
Director
over 20 years ago

Documents

Notice of resignation;-22022017
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Evidence of cessation;-24012017
Notice of resignation;-24012017
Form DIR-12-24012017_signed
Letter of appointment;-23012017
Form DIR-12-23012017_signed
Optional Attachment-(1)-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Form DIR-12-090216.OCT
Optional Attachment 2-080216.PDF
Optional Attachment 3-080216.PDF
Optional Attachment 1-080216.PDF
Letter of Appointment-080216.PDF
Declaration by the first director-080216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form DIR-11-090615.OCT
Form DIR-12-080615.OCT
Evidence of cessation-050615.PDF
Form DIR-12-010615.OCT
Evidence of cessation-010615.PDF
Form DIR-11-010615.OCT
Form MGT-14-160415.PDF
MoA - Memorandum of Association-160415.PDF
Copy of resolution-160415.PDF
Optional Attachment 1-160415.PDF
AoA - Articles of Association-160415.PDF