Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Arora
Shekhar Arora
Director/Designated Partner
over 7 years ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
over 7 years ago
Sonu Yadav
Sonu Yadav
Director
over 9 years ago

Past Directors

Shekhar Arora
Shekhar Arora
Director
almost 9 years ago
Sumit Luthra
Sumit Luthra
Director
over 9 years ago
Harish Lal
Harish Lal
Director
over 9 years ago
Rajan Aggarwal
Rajan Aggarwal
Director
over 10 years ago
Sahil Verma
Sahil Verma
Director
over 10 years ago
Meena Bansal
Meena Bansal
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Optional Attachment-(1)-18072017
Notice of resignation;-18072017
Letter of appointment;-18072017
Form DIR-12-18072017_signed
Evidence of cessation;-18072017
Letter of appointment;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Evidence of cessation;-26042017
Form DIR-12-26042017_signed
Interest in other entities;-26042017
Notice of resignation;-26042017
Optional Attachment-(1)-26042017
Notice of resignation;-25122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122016
Evidence of cessation;-25122016
Letter of appointment;-25122016
Interest in other entities;-25122016
Form DIR-12-25122016_signed
Form INC-22-24122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122016
Copies of the utility bills as mentioned above (not older than two months)-24122016
Copy of board resolution authorizing giving of notice-24122016
Form DIR-12-230216.OCT
Form INC-22-220216.OCT
Interest in other entities-220216.PDF
Letter of Appointment-220216.PDF
Evidence of cessation-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Optional Attachment 1-210116.PDF