Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narsi .
Narsi .
Director/Designated Partner
about 8 years ago
Pavan Kumar
Pavan Kumar
Director/Designated Partner
about 8 years ago
Mohd Ahsan
Mohd Ahsan
Director/Designated Partner
over 8 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 8 years ago
Sanjay Das
Sanjay Das
Director/Designated Partner
about 9 years ago
Puneet Pal .
Puneet Pal .
Additional Director
about 9 years ago
Raju Kumar
Raju Kumar
Additional Director
over 9 years ago

Past Directors

Ashok Kumar Jha
Ashok Kumar Jha
Additional Director
about 9 years ago
Sonu Vishwakarma Kumar
Sonu Vishwakarma Kumar
Additional Director
almost 10 years ago
Ashita Agarwal
Ashita Agarwal
Additional Director
over 11 years ago
Yogesh Singhal
Yogesh Singhal
Director
about 12 years ago

Documents

Evidence of cessation;-10122017
Form DIR-12-10122017_signed
Notice of resignation;-10122017
Form DIR-12-24112017_signed
Declaration by first director-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Letter of appointment;-23112017
Optional Attachment-(1)-23112017
Form DIR-12-01082017_signed
Letter of appointment;-27072017
Interest in other entities;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Declaration by first director-27072017
Form INC-22-05042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copy of board resolution authorizing giving of notice-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Form DIR-12-25102016_signed
Notice of resignation;-20102016
Letter of appointment;-20102016
Evidence of cessation;-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Form DIR-12-07092016_signed
Letter of appointment;-07092016
Copy of board resolution authorizing giving of notice-10082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016
Copies of the utility bills as mentioned above (not older than two months)-10082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Declaration by first director-10082016