Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilip Kumar Pandey
Director/Designated Partner
over 8 years ago
over 8 years ago
Rohit Choudhary Kumar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Mahmud Kazi
Director
almost 10 years ago
almost 10 years ago
Anis Ahmed Ansari
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-31032017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Optional Attachment-(1)-28032017
Letter of appointment;-28032017
Interest in other entities;-28032017
Form DIR-12-28032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-080316.OCT
Evidence of cessation-080316.PDF
Optional Attachment 1-080316.PDF
Optional Attachment 2-080316.PDF
Form DIR-12-260216.OCT
Optional Attachment 1-250216.PDF
Evidence of cessation-250216.PDF
Form INC-22-240216.OCT
Form DIR-12-240216.OCT
Optional Attachment 3-240216.PDF
Optional Attachment 2-240216.PDF
Optional Attachment 4-240216.PDF
Optional Attachment 1-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Letter of Appointment-240216.PDF
Form MGT-14-051114.OCT
Form 23B for period 010413 to 310314-300913.OCT
Copy of resolution-041114.PDF
Form DIR-12-031114.OCT
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Optional Attachment 1-311014.PDF
FormSchV-291014 for the FY ending on-310314.OCT
