Company Information

CIN
Status
Date of Incorporation
15 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Gupta .
Vivek Gupta .
Director
over 8 years ago
Rajnish Singh
Rajnish Singh
Director
about 9 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
about 9 years ago
. Kulranjan
. Kulranjan
Director
over 11 years ago
Vipin Aggarwal
Vipin Aggarwal
Director
over 11 years ago

Documents

Optional Attachment-(1)-04052017
Notice of resignation;-04052017
Letter of appointment;-04052017
Form DIR-12-04052017_signed
Evidence of cessation;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Form ADT-3-16032017-signed
Resignation letter-08032017
Acknowledgement received from company-31012017
Proof of dispatch-31012017
Notice of resignation filed with the company-31012017
Form DIR-11-31012017_signed
Proof of dispatch-11012017
Acknowledgement received from company-11012017
Form DIR-11-11012017_signed
Notice of resignation filed with the company-11012017
Form INC-22-15122016_signed
Copies of the utility bills as mentioned above (not older than two months)-15122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
Copy of board resolution authorizing giving of notice-15122016
Optional Attachment-(1)-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Evidence of cessation;-08122016
Form DIR-12-08122016_signed
Letter of appointment;-08122016
Notice of resignation;-08122016
Optional Attachment-(2)-08122016
Optional Attachment-(1)-08122016
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed