Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammad Arshad Naeem
Director/Designated Partner
over 7 years ago
over 7 years ago
Bishnu Gautam Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Divya .
Manager
about 10 years ago
about 10 years ago
Past Directors
Devendra Pratap Sharma
Director
about 10 years ago
about 10 years ago
Shubhendu Rai
Director
about 10 years ago
about 10 years ago
Ramendar Sharma
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Evidence of cessation;-26052018
Form DIR-12-26052018_signed
Notice of resignation;-26052018
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form DIR-12-301215.OCT
Declaration by the first director-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Evidence of cessation-291215.PDF
Letter of Appointment-291215.PDF
Optional Attachment 1-291215.PDF
Optional Attachment 2-291215.PDF
Optional Attachment 3-291215.PDF
Copy of Board Resolution-181115.PDF
Form DIR-12-291015.OCT
Evidence of cessation-271015.PDF
Interest in other entities-271015.PDF
Letter of Appointment-271015.PDF
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Declaration by the first director-271015.PDF
Form23AC-250415 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-061014.PDF
Form MGT-14-210814.OCT
Optional Attachment 1-130814.PDF
Optional Attachment 2-130814.PDF
