Company Information
CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rakesh Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
. Soraj
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjay Aggarwal
Wholetime Director
about 12 years ago
about 12 years ago
Past Directors
Kapil Goyal
Director
about 10 years ago
about 10 years ago
Abhilasha Aggarwal
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-06062016
Form MGT-7-06062016_signed
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Letter of appointment;-26042016
Notice of resignation;-26042016
Letter of appointment;-21042016
Form DIR-12-21042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form DIR-12-020316.OCT
Evidence of cessation-290216.PDF
Optional Attachment 1-290216.PDF
Form DIR-12-221115.OCT
Declaration by the first director-211115.PDF
Declaration of the appointee Director- in Form DIR-2-211115.PDF
Optional Attachment 1-211115.PDF
-191214.OCT
Form MGT-14-171214.OCT
Optional Attachment 1-171214.PDF
Copy of resolution-171214.PDF
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 3-280814.PDF
