Company Information
CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Kant Sachdeva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Bhandari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahender Singh Khanor
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjeev Rastogi
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Satish Swaroop
Director
almost 10 years ago
almost 10 years ago
Divyansh Talwar
Director
about 10 years ago
about 10 years ago
Documents
Notice of resignation;-05112016
Letter of appointment;-05112016
Form DIR-12-05112016_signed
Evidence of cessation;-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Form DIR-12-30082016-signed
Evidence of cessation;-15072016
Optional Attachment-(1)-15072016
Optional Attachment-(2)-15072016
Optional Attachment-(3)-15072016
Optional Attachment-(1)-24062016
Notice of resignation;-24062016
Evidence of cessation;-24062016
Form ADT-1-181015.OCT
Form DIR-12-090115.OCT
Optional Attachment 3-090115.PDF
Declaration of the appointee Director- in Form DIR-2-090115.PDF
Evidence of cessation-090115.PDF
Interest in other entities-090115.PDF
Optional Attachment 1-090115.PDF
Optional Attachment 2-090115.PDF
Form INC-22-271214.OCT
-131114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-211014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211014.PDF
Form MGT-14-211014.PDF
AoA - Articles of Association-211014.PDF
Minutes of Meeting-211014.PDF
MoA - Memorandum of Association-211014.PDF