Company Information

CIN
Status
Date of Incorporation
01 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Neeshu
. Neeshu
Director/Designated Partner
over 8 years ago
Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
over 9 years ago

Past Directors

Sanjay Singh Gangwar
Sanjay Singh Gangwar
Director
almost 9 years ago
Sunil Kumar Sah
Sunil Kumar Sah
Director
over 9 years ago
Aditya Singh Nagar
Aditya Singh Nagar
Director
over 10 years ago
Basant Kumar Mukhiya
Basant Kumar Mukhiya
Director
over 10 years ago
Kheem Singh
Kheem Singh
Director
over 10 years ago
Rehman Ali
Rehman Ali
Director
almost 12 years ago
Ranjit Hazra
Ranjit Hazra
Director
almost 12 years ago

Documents

Form DIR-12-17062017_signed
Letter of appointment;-16062017
Evidence of cessation;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Letter of appointment;-06032017
Form DIR-12-06032017_signed
Evidence of cessation;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Form INC-22-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Evidence of cessation;-20022017
Form DIR-12-20022017_signed
Letter of appointment;-20022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
Copy of board resolution authorizing giving of notice-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Letter of appointment;-08022017
Form DIR-12-08022017
Evidence of cessation;-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Form INC-22-14012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Copy of board resolution authorizing giving of notice-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Notice of resignation filed with the company-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Proof of dispatch-11012017
Letter of appointment;-11012017
Optional Attachment-(1)-11012017
Notice of resignation;-11012017