Company Information

CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasoon Singh
Prasoon Singh
Director/Designated Partner
over 7 years ago
Jagadish Patel
Jagadish Patel
Director/Designated Partner
over 8 years ago
Sanjay Dua
Sanjay Dua
Director
over 11 years ago

Past Directors

Umesh Porwal Chand
Umesh Porwal Chand
Additional Director
almost 9 years ago
Babu Lal Gupta
Babu Lal Gupta
Additional Director
almost 9 years ago
Vijay Dua
Vijay Dua
Director
over 11 years ago

Documents

Proof of dispatch-06032018
Notice of resignation filed with the company-06032018
Form DIR-11-06032018_signed
Notice of resignation filed with the company-22072017
Letter of appointment;-22072017
Form DIR-12-22072017_signed
Form DIR-11-22072017_signed
Evidence of cessation;-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Acknowledgement received from company-22072017
Notice of resignation;-22072017
Optional Attachment-(1)-22072017
Proof of dispatch-22072017
Form ADT-3-26052016-signed
Resignation letter-24052016
Form DIR-11-090316.OCT
Form DIR-12-020316.OCT
Optional Attachment 3-020316.PDF
Optional Attachment 1-020316.PDF
Letter of Appointment-020316.PDF
Interest in other entities-020316.PDF
Evidence of cessation-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Optional Attachment 2-020316.PDF
Optional Attachment 4-020316.PDF
Optional Attachment 5-020316.PDF
Form INC-22-090216.OCT
Form DIR-11-271215.OCT
Form DIR-12-231215.OCT
Interest in other entities-221215.PDF