Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Kumar Bana
Prashant Kumar Bana
Director/Designated Partner
almost 9 years ago
Sandeep Kaushik
Sandeep Kaushik
Director/Designated Partner
almost 9 years ago
Sandeep Upadhyay
Sandeep Upadhyay
Director/Designated Partner
almost 9 years ago

Documents

Evidence of cessation;-12012017
Form DIR-12-12012017_signed
Notice of resignation;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Interest in other entities;-11012017
Letter of appointment;-11012017
Optional Attachment-(1)-11012017
Proof of dispatch-10012017
Notice of resignation filed with the company-10012017
Form DIR-11-10012017_signed
Acknowledgement received from company-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Evidence of cessation;-07012017
Form DIR-12-07012017_signed
Optional Attachment-(2)-07012017
Optional Attachment-(1)-07012017
Notice of resignation;-07012017
Letter of appointment;-07012017
Form MGT-14-141016.OCT
Form DIR-12-050815.OCT
Evidence of cessation-040815.PDF
Optional Attachment 1-040815.PDF
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Copy of resolution-141014.PDF