Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
almost 8 years ago
. Neeshu
. Neeshu
Director/Designated Partner
over 8 years ago
Siyanand Mandal
Siyanand Mandal
Director
almost 9 years ago

Past Directors

Mohit Chauhan
Mohit Chauhan
Director
almost 9 years ago
Sunil Kumar Sah
Sunil Kumar Sah
Director
about 9 years ago
Dhananjay Kumar
Dhananjay Kumar
Director
about 9 years ago
Sulendra .
Sulendra .
Director
about 9 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 13 years ago

Documents

Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Letter of appointment;-25062017
Form DIR-12-25062017_signed
Evidence of cessation;-25062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017
Letter of appointment;-04022017
Form DIR-12-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Evidence of cessation;-02012017
Form DIR-12-02012017_signed
Letter of appointment;-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Letter of appointment;-08122016
Form DIR-12-08122016_signed
Evidence of cessation;-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Evidence of cessation;-02122016
Form DIR-12-02122016_signed
Letter of appointment;-02122016
Form INC-22-01122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Copies of the utility bills as mentioned above (not older than two months)-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016