Company Information
CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
21 July 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puneet Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Harsh Singhal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Natasha Rajput
Director
about 10 years ago
about 10 years ago
Luxmy Rajput
Director
about 10 years ago
about 10 years ago
Rekha Shienh
Director
almost 13 years ago
almost 13 years ago
Tarun Shienh
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(4)-07012018
Optional Attachment-(3)-07012018
Optional Attachment-(2)-07012018
Optional Attachment-(1)-07012018
Notice of resignation;-07012018
Notice of resignation filed with the company-07012018
Letter of appointment;-07012018
Form DIR-12-07012018_signed
Form DIR-11-07012018_signed
Evidence of cessation;-07012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Acknowledgement received from company-07012018
Proof of dispatch-07012018
Form ADT-3-26082016-signed
Resignation letter-23082016
Form DIR-12-081115.OCT
Form DIR-12-071115.OCT
Optional Attachment 1-071115.PDF
Form ADT-1-181015.OCT
Form DIR-11-220415.OCT
Form DIR-12-200415.OCT
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Evidence of cessation-200415.PDF
Interest in other entities-200415.PDF
Optional Attachment 1-200415.PDF
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 5-091014.PDF
Copy of resolution-111014.PDF
