Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,400,000
Authorised Capital
3,000,000

Directors

Rinkesh Sharma
Rinkesh Sharma
Director/Designated Partner
almost 8 years ago
Navdeep Baloda
Navdeep Baloda
Director/Designated Partner
over 9 years ago
Sanjeev Dhull
Sanjeev Dhull
Director
about 13 years ago

Past Directors

Anurag Chhikara
Anurag Chhikara
Additional Director
over 8 years ago
Vishal Saran
Vishal Saran
Director
about 11 years ago
Raman Kataria
Raman Kataria
Director
about 11 years ago
Randhir Singh
Randhir Singh
Director
almost 12 years ago
Abhijeet Singh
Abhijeet Singh
Director
almost 12 years ago
Sudhir Pal
Sudhir Pal
Additional Director
about 13 years ago
Ashish Choudhary
Ashish Choudhary
Director
about 13 years ago

Documents

Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Acknowledgement received from company-30012018
Form DIR-11-30012018_signed
Form DIR-12-30012018_signed
Notice of resignation filed with the company-30012018
Notice of resignation;-30012018
Proof of dispatch-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Evidence of cessation;-10082017
Form DIR-12-10082017_signed
Letter of appointment;-10082017
Notice of resignation;-10082017
Optional Attachment-(1)-10082017
Interest in other entities;-10082017
Form INC-22-19042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017
Copies of the utility bills as mentioned above (not older than two months)-19042017
Acknowledgement received from company-31122016
Form DIR-12-31122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Evidence of cessation;-31122016
Notice of resignation filed with the company-31122016
Form DIR-11-31122016_signed
Letter of appointment;-31122016
Optional Attachment-(1)-31122016
Proof of dispatch-31122016
Notice of resignation;-31122016
Proof of dispatch-24122016
Notice of resignation filed with the company-24122016