Company Information

CIN
Status
Date of Incorporation
12 December 2014
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

Narendra Kumar Panwar
Narendra Kumar Panwar
Director/Designated Partner
over 9 years ago
Rakesh Kumar Puri
Rakesh Kumar Puri
Director/Designated Partner
over 9 years ago
Arun Kumar Gautam
Arun Kumar Gautam
Director
almost 11 years ago

Past Directors

Vineet Panchal
Vineet Panchal
Additional Director
over 10 years ago
Durga Sharma
Durga Sharma
Managing Director
over 10 years ago
Rajeev Sharma
Rajeev Sharma
Director
almost 11 years ago

Documents

Form ADT-3-17022017-signed
Resignation letter-16022017
Form INC-22-13072016_signed
Copies of the utility bills as mentioned above (not older than two months)-13072016
Copy of board resolution authorizing giving of notice-13072016
Optional Attachment-(1)-13072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016
Evidence of cessation;-13072016
Notice of resignation;-13072016
Optional Attachment-(1)-13072016
Form DIR-12-13072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Form DIR-12-12072016_signed
Interest in other entities;-12072016
Letter of appointment;-12072016
Optional Attachment-(2)-12072016
Optional Attachment-(3)-12072016
Form MGT-7-011215.OCT
Form AOC-4-151115.OCT
Form ADT-1-181015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280715.PDF
Form MGT-14-280715.PDF
Copy of resolution-280715.PDF
MoA - Memorandum of Association-280715.PDF
Optional Attachment 1-280715.PDF
Optional Attachment 2-280715.PDF
Optional Attachment 1-140715.PDF
Evidence of cessation-140715.PDF