Company Information

CIN
Status
Date of Incorporation
09 March 2001
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

Shekhar Arora
Shekhar Arora
Director/Designated Partner
over 8 years ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 8 years ago
Dinesh Khurana
Dinesh Khurana
Director
over 8 years ago

Past Directors

Sanjay Tripathi
Sanjay Tripathi
Additional Director
about 10 years ago
Ajay Verma
Ajay Verma
Additional Director
about 10 years ago
Jaibir Manjhi
Jaibir Manjhi
Additional Director
about 10 years ago
Roma Saini
Roma Saini
Additional Director
about 10 years ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Director
over 24 years ago
Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
over 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Evidence of cessation;-18072017
Form DIR-12-18072017_signed
Letter of appointment;-18072017
Notice of resignation;-18072017
Optional Attachment-(1)-18072017
Interest in other entities;-26042017
Letter of appointment;-26042017
Notice of resignation;-26042017
Optional Attachment-(1)-26042017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form INC-22-22122016_signed
Copy of board resolution authorizing giving of notice-22122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016
Copies of the utility bills as mentioned above (not older than two months)-22122016
Optional Attachment-(3)-21122016
Optional Attachment-(4)-21122016
Notice of resignation;-21122016
Optional Attachment-(2)-21122016
Optional Attachment-(1)-21122016
Letter of appointment;-21122016
Form DIR-12-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Evidence of cessation;-21122016
Declaration by first director-21122016
Form DIR-12-061215.OCT
Evidence of cessation-041215.PDF
Letter of Appointment-281115.PDF