Company Information

CIN
Status
Date of Incorporation
19 July 2005
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

Sushant Chhabra
Sushant Chhabra
Director/Designated Partner
over 2 years ago
Sagar Mehra
Sagar Mehra
Director/Designated Partner
about 10 years ago
Verinder Kumar Chhabra
Verinder Kumar Chhabra
Director
over 20 years ago

Past Directors

Hem Raj
Hem Raj
Director
about 13 years ago
Varsha Karan Singh
Varsha Karan Singh
Director
about 13 years ago

Documents

Acknowledgement received from company-20122016
Form DIR-11-20122016_signed
Notice of resignation filed with the company-20122016
Proof of dispatch-20122016
Form ADT-3-15112016-signed
Resignation letter-11112016
Form MGT-7-050116.OCT
Form DIR-12-230915.OCT
Evidence of cessation-230915.PDF
Form DIR-12-160915.OCT
Form DIR-11-160915.OCT
Letter of Appointment-150915.PDF
Optional Attachment 2-150915.PDF
Optional Attachment 1-150915.PDF
Declaration of the appointee Director- in Form DIR-2-150915.PDF
Declaration by the first director-150915.PDF
Form DIR-11-040715.OCT
Form DIR-12-020715.OCT
Evidence of cessation-020715.PDF
Form DIR-12-270615.OCT
Declaration by the first director-270615.PDF
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Optional Attachment 1-270615.PDF
Interest in other entities-270615.PDF
Form DIR-12-060515.OCT
Form INC-22-060515.OCT
Evidence of cessation-020515.PDF
Form DIR-12-230415.OCT
Letter of Appointment-220415.PDF
Optional Attachment 2-220415.PDF