Company Information
CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satendra Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Tej Pal Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Arun Kumar
Additional Director
over 10 years ago
over 10 years ago
Meenu .
Additional Director
almost 11 years ago
almost 11 years ago
Hitesh Kumar Sharma
Director
over 14 years ago
over 14 years ago
Documents
Proof of dispatch-22092016
Optional Attachment-(1)-22092016
Notice of resignation;-22092016
Notice of resignation filed with the company-22092016
Letter of appointment;-22092016
Form DIR-12-22092016_signed
Form DIR-11-22092016_signed
Evidence of cessation;-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Acknowledgement received from company-22092016
Form DIR-12-270615.OCT
Optional Attachment 1-270615.PDF
Letter of Appointment-270615.PDF
Interest in other entities-270615.PDF
Evidence of cessation-270615.PDF
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Form INC-22-200315.OCT
Form DIR-12-160315.OCT
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Evidence of cessation-130315.PDF
Interest in other entities-130315.PDF
Letter of Appointment-130315.PDF
Optional Attachment 2-130315.PDF
Optional Attachment 3-130315.PDF
Optional Attachment 1-130315.PDF
Form DIR-12-180215.OCT
Letter of Appointment-170215.PDF
Interest in other entities-170215.PDF
Evidence of cessation-170215.PDF
Declaration of the appointee Director- in Form DIR-2-170215.PDF
