Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rohit .
Rohit .
Director/Designated Partner
almost 9 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Hukam Singh
Hukam Singh
Additional Director
over 10 years ago
Pretosh Bhati
Pretosh Bhati
Director
over 14 years ago
Anoop Singh
Anoop Singh
Director
over 14 years ago

Documents

Notice of resignation;-02032017
Notice of resignation filed with the company-02032017
Letter of appointment;-02032017
Form DIR-12-02032017_signed
Form DIR-11-02032017_signed
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Acknowledgement received from company-02032017
Optional Attachment-(1)-02032017
Proof of dispatch-02032017
Form MGT-14-220715.PDF
Form PAS-3-220715.OCT
Resltn passed by the BOD-220715.PDF
Optional Attachment 5-220715.PDF
Optional Attachment 4-220715.PDF
Copy of resolution-220715.PDF
List of allottees-220715.PDF
Optional Attachment 1-220715.PDF
Optional Attachment 2-220715.PDF
Optional Attachment 3-220715.PDF
Form DIR-11-220715.OCT
Form SH-7-100715.PDF
Optional Attachment 1-100715.PDF
MoA - Memorandum of Association-100715.PDF
Copy of the resolution for alteration of capital-100715.PDF
Optional Attachment 2-100715.PDF
Form MGT-14-080715.OCT
Optional Attachment 1-080715.PDF
MoA - Memorandum of Association-080715.PDF
Copy of resolution-080715.PDF