Company Information

CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,100,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajive Rana
Rajive Rana
Director/Designated Partner
almost 6 years ago
Anil Yadav
Anil Yadav
Director/Designated Partner
almost 6 years ago
Mandhir Singh Todd
Mandhir Singh Todd
Director
over 14 years ago
Rashpal Singh Todd
Rashpal Singh Todd
Director
over 14 years ago
Neeraj Puri
Neeraj Puri
Director
almost 15 years ago

Past Directors

Dilraj Singh Todd
Dilraj Singh Todd
Additional Director
over 6 years ago
Sagar Ahuja
Sagar Ahuja
Additional Director
over 6 years ago
Ambika Todd
Ambika Todd
Additional Director
almost 7 years ago

Documents

Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-27102018_signed
Evidence of cessation;-27102018
Notice of resignation;-27102018
Form ADT-3-13102018-signed
Resignation letter-04102018
Form DIR-12-01102018_signed
Notice of resignation;-25082018
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017