Company Information

CIN
Status
Date of Incorporation
07 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anirudh Singh
Anirudh Singh
Director/Designated Partner
about 7 years ago
Prem Singh Jeet
Prem Singh Jeet
Director/Designated Partner
about 7 years ago
Aarish Khan
Aarish Khan
Additional Director
almost 8 years ago
Sonika Manish Wadhwa
Sonika Manish Wadhwa
Additional Director
almost 18 years ago

Past Directors

Francis Daniel Lee
Francis Daniel Lee
Director
over 7 years ago
Niraj Kumar Choudhary
Niraj Kumar Choudhary
Director
over 7 years ago
Ashwani Sehgal
Ashwani Sehgal
Director
over 8 years ago
Shweta Garg
Shweta Garg
Director
over 18 years ago
Mohnish Mohan Mukkar
Mohnish Mohan Mukkar
Director
over 18 years ago

Documents

Acknowledgement received from company-14122017
Proof of dispatch-14122017
Form DIR-11-14122017_signed
Notice of resignation filed with the company-14122017
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Notice of resignation;-13122017
Form DIR-12-13122017_signed
Letter of appointment;-13122017
Evidence of cessation;-18112017
Letter of appointment;-18112017
Form DIR-12-18112017_signed
Form DIR-11-18112017_signed
Interest in other entities;-18112017
Acknowledgement received from company-18112017
Notice of resignation;-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Proof of dispatch-18112017
Notice of resignation filed with the company-18112017
Form ADT-1-07112017_signed
Form ADT-3-07112017-signed
Optional Attachment-(1)-07112017
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
Form ADT-1-01112017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Resignation letter-30102017
Copy of resolution passed by the company-30102017
Form AOC-5-24082017-signed