Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Dhawan
Varun Dhawan
Director/Designated Partner
over 7 years ago
Kabir Verma
Kabir Verma
Director/Designated Partner
over 7 years ago
Jagdeep Bhagat
Jagdeep Bhagat
Director
over 12 years ago

Past Directors

Pankaj Goyal
Pankaj Goyal
Director
over 7 years ago
Ramesh Gupta
Ramesh Gupta
Additional Director
over 7 years ago
Hitesh Arora
Hitesh Arora
Additional Director
over 8 years ago
Rakesh Mittal
Rakesh Mittal
Additional Director
over 8 years ago
Harkamal Singh Gill
Harkamal Singh Gill
Director
over 12 years ago

Documents

Declaration by first director-06072018
Evidence of cessation;-06072018
Form DIR-12-06072018_signed
Notice of resignation;-06072018
Declaration by first director-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Optional Attachment-(1)-04072018
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Notice of resignation;-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Declaration by first director-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(1)-21052018
Declaration by first director-03052018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Form DIR-12-24042018_signed
Optional Attachment-(1)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Declaration by first director-23042018
Copies of the utility bills as mentioned above (not older than two months)-01062017
Copy of board resolution authorizing giving of notice-01062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Evidence of cessation;-01062017
Form DIR-12-01062017_signed
Notice of resignation;-01062017