Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhat Tripathi
Prabhat Tripathi
Director/Designated Partner
over 9 years ago
Harish Aggarwal
Harish Aggarwal
Director/Designated Partner
over 9 years ago

Past Directors

Sandeep .
Sandeep .
Director
over 9 years ago
Ankit Garg
Ankit Garg
Director
over 9 years ago
Aashish Rawat
Aashish Rawat
Director
almost 10 years ago
Upender Yadav
Upender Yadav
Additional Director
over 10 years ago
Chander Shekhar Arora
Chander Shekhar Arora
Director
almost 11 years ago
Anil Kore
Anil Kore
Director
over 12 years ago
Hari Mohan
Hari Mohan
Director
over 13 years ago
Neeraj Singla
Neeraj Singla
Director
about 15 years ago
Davendra Kumar Sharma
Davendra Kumar Sharma
Director
about 15 years ago

Documents

Notice of resignation;-24012017
Evidence of cessation;-24012017
Form DIR-12-24012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Form DIR-12-29102016_signed
Interest in other entities;-29102016
Letter of appointment;-29102016
Proof of dispatch-03072016
Notice of resignation filed with the company-03072016
Form DIR-11-03072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Evidence of cessation;-22062016
Form DIR-12-22062016_signed
Interest in other entities;-22062016
Letter of appointment;-22062016
Notice of resignation;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
Evidence of cessation;-16042016
Form DIR-12-16042016_signed
Interest in other entities;-16042016
Letter of appointment;-16042016
Notice of resignation;-16042016
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Letter of Appointment-180116.PDF
Evidence of cessation-180116.PDF
Form MGT-14-280815.PDF
AoA - Articles of Association-280815.PDF
MoA - Memorandum of Association-280815.PDF
Copy of resolution-280815.PDF