Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyanshu Agarwal
Priyanshu Agarwal
Director/Designated Partner
over 8 years ago
Rakesh Chetani
Rakesh Chetani
Manager/Secretary
over 8 years ago
Naveen Narang
Naveen Narang
Director
over 15 years ago

Past Directors

Ankita Dubey
Ankita Dubey
Additional Director
almost 9 years ago
Ranpal .
Ranpal .
Director
about 10 years ago
Nimisha Bhagat
Nimisha Bhagat
Director
about 10 years ago
Anita Yadav
Anita Yadav
Director
almost 12 years ago
Samay Kumar
Samay Kumar
Director
almost 12 years ago
Neeta Kapur
Neeta Kapur
Director
over 15 years ago
Ritu Das
Ritu Das
Director
over 15 years ago

Documents

Form INC-22-06072017_signed
Copy of board resolution authorizing giving of notice-06072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072017
Copies of the utility bills as mentioned above (not older than two months)-06072017
Evidence of cessation;-03072017
Form DIR-12-03072017_signed
Notice of resignation;-03072017
Form DIR-12-29062017_signed
Optional Attachment-(1)-29062017
Letter of appointment;-29062017
Declaration by first director-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Proof of dispatch-28012017
Optional Attachment-(2)-28012017
Optional Attachment-(1)-28012017
Notice of resignation;-28012017
Notice of resignation filed with the company-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Evidence of cessation;-28012017
Form DIR-11-28012017_signed
Form DIR-12-28012017_signed
Letter of appointment;-28012017
Acknowledgement received from company-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT