Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Sundeep Roy
Sundeep Roy
Director/Designated Partner
almost 9 years ago
Lakhan Das
Lakhan Das
Director/Designated Partner
almost 9 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director
over 9 years ago
Ruchika Bansal
Ruchika Bansal
Director
over 14 years ago

Past Directors

Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
almost 9 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Additional Director
over 10 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
about 13 years ago
Suchit Kumar Pandey
Suchit Kumar Pandey
Director
over 14 years ago

Documents

Notice of resignation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Evidence of cessation;-15112017
Form DIR-12-15112017_signed
Interest in other entities;-15112017
Letter of appointment;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Interest in other entities;-02032017
Letter of appointment;-02032017
Notice of resignation;-02032017
Optional Attachment-(1)-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Evidence of cessation;-01032017
Form DIR-12-01032017_signed
Interest in other entities;-01032017
Letter of appointment;-01032017
Notice of resignation;-01032017
Optional Attachment-(1)-01032017
Form DIR-12-13102016_signed
Form MGT-7-221215.OCT
Form AOC-4-131215.OCT
Form ADT-1-081015.OCT
Optional Attachment 2-270715.PDF
Optional Attachment 1-270715.PDF
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Evidence of cessation-270715.PDF
Interest in other entities-270715.PDF
Form DIR-11-270715.OCT