Company Information

CIN
Status
Date of Incorporation
25 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka .
Priyanka .
Director/Designated Partner
over 1 year ago
Saurabh Joshi
Saurabh Joshi
Director/Designated Partner
over 7 years ago

Past Directors

Nikhil Kumar
Nikhil Kumar
Additional Director
over 7 years ago
Yogesh Kumar Bhatia
Yogesh Kumar Bhatia
Director
almost 11 years ago
Mohammad Raza Rafiq
Mohammad Raza Rafiq
Director
about 11 years ago
Rajesh Meena
Rajesh Meena
Director
about 11 years ago

Documents

Notice of resignation filed with the company-08022019
Form DIR-11-08022019_signed
Acknowledgement received from company-08022019
Proof of dispatch-08022019
Form DIR-11-30052018_signed
Declaration by first director-29052018
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Notice of resignation filed with the company-29052018
Notice of resignation;-29052018
Proof of dispatch-29052018
Form SH-7-22092017-signed
Altered memorandum of assciation;-19092017
Copy of the resolution for alteration of capital;-19092017
Form DIR-12-19092017
Form MGT-14-15092017_signed
Form INC-22-15092017_signed
Copies of the utility bills as mentioned above (not older than two months)-15092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Copy of board resolution authorizing giving of notice-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Evidence of cessation;-09092017
Form DIR-12-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Notice of resignation;-09092017
Letter of appointment;-09092017
Declaration by first director-09092017
Declaration by first director-03092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092017
Evidence of cessation;-03092017