Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Anil Sutar
Sameer Anil Sutar
Director/Designated Partner
over 1 year ago
Vikash Bhagat
Vikash Bhagat
Director/Designated Partner
over 1 year ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 7 years ago
Kamal Aggarwal
Kamal Aggarwal
Director/Designated Partner
almost 8 years ago
Anil Ram Sutar
Anil Ram Sutar
Director/Designated Partner
about 8 years ago
Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Director/Designated Partner
over 12 years ago

Past Directors

Rahul Chaudhary
Rahul Chaudhary
Additional Director
over 7 years ago
Chhitar Singh
Chhitar Singh
Additional Director
almost 8 years ago

Documents

Form GNL-2-05082020-signed
Optional Attachment-(1)-27032020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-27032020
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Declaration by first director-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Notice of resignation;-21082017
Letter of appointment;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170619
Form MGT-14-13062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Optional Attachment-(2)-12062017
Optional Attachment-(1)-12062017
Form DIR-12-16052017_signed
Optional Attachment-(1)-09052017
Letter of appointment;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Form DIR-12-03052017_signed
Notice of resignation;-02052017
Evidence of cessation;-02052017
Form DIR-12-02032017_signed
Letter of appointment;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Form SERIOUS COMPLAINT-24012017