Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Chandra Bamrara
Ganesh Chandra Bamrara
Director/Designated Partner
almost 8 years ago
Lokesh Nanda
Lokesh Nanda
Director/Designated Partner
about 8 years ago
Saurabh Nigam
Saurabh Nigam
Additional Director
about 8 years ago
Vikram Gambhir
Vikram Gambhir
Additional Director
about 8 years ago

Past Directors

Asha Nand Kumar
Asha Nand Kumar
Additional Director
about 8 years ago
Prakash Chand Seddey
Prakash Chand Seddey
Additional Director
over 9 years ago
Sanjay Jatwani
Sanjay Jatwani
Additional Director
about 13 years ago

Documents

Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Form DIR-12-23022018_signed
Optional Attachment-(5)-22022018
Optional Attachment-(4)-22022018
Optional Attachment-(3)-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Interest in other entities;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Notice of resignation;-22022018
Evidence of cessation;-22022018
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Optional Attachment-(1)-09012018
Copy of board resolution authorizing giving of notice-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Form DIR-12-14122017_signed
Evidence of cessation;-11122017
Notice of resignation;-11122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Optional Attachment-(1)-04122017
Letter of appointment;-04122017
Interest in other entities;-04122017
Form DIR-12-04112017_signed
Evidence of cessation;-03112017