Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Rajesh Narula
Rajesh Narula
Director/Designated Partner
about 2 years ago
Vijay Rajan
Vijay Rajan
Director/Designated Partner
over 2 years ago
Harsh Khanna
Harsh Khanna
Director/Designated Partner
over 2 years ago
Manoj Bansal
Manoj Bansal
Director
almost 8 years ago
Bharat Bhushan Yadav
Bharat Bhushan Yadav
Director
over 12 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
almost 11 years ago

Documents

Notice of resignation;-26032018
Notice of resignation filed with the company-26032018
Form DIR-11-26032018_signed
Evidence of cessation;-26032018
Optional Attachment-(1)-26032018
Proof of dispatch-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(4)-26032018
Optional Attachment-(3)-26032018
Optional Attachment-(2)-26032018
Acknowledgement received from company-26032018
Form DIR-12-26032018_signed
Form DIR-11-13012018_signed
Evidence of cessation;-13012018
Acknowledgement received from company-13012018
Form DIR-12-13012018_signed
Notice of resignation filed with the company-13012018
Notice of resignation;-13012018
Optional Attachment-(1)-13012018
Proof of dispatch-13012018
Form MGT-14-12012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Optional Attachment-(1)-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Form DIR-12-12012018_signed
Letter of appointment;-12012018
Optional Attachment-(2)-12012018
Optional Attachment-(3)-12012018
Optional Attachment-(1)-12012018
Form MGT-7-05112017_signed