Company Information

CIN
Status
Date of Incorporation
24 August 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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidhant Khanna
Sidhant Khanna
Director/Designated Partner
over 7 years ago
Sanjeev Kumar Pandey
Sanjeev Kumar Pandey
Director/Designated Partner
over 7 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Pinakin Patel Vasudev
Pinakin Patel Vasudev
Additional Director
almost 9 years ago
Rishi Anmolkrishan Sekhri
Rishi Anmolkrishan Sekhri
Additional Director
almost 12 years ago
Commisner Chaubey
Commisner Chaubey
Additional Director
about 12 years ago
Ajay Kumar
Ajay Kumar
Additional Director
about 12 years ago
Arjun Mehta
Arjun Mehta
Director
over 12 years ago

Documents

Acknowledgement received from company-29032018
Form DIR-11-29032018_signed
Notice of resignation filed with the company-29032018
Proof of dispatch-29032018
Acknowledgement received from company-23032018
Form DIR-11-23032018_signed
Notice of resignation filed with the company-23032018
Proof of dispatch-23032018
Annual return as per schedule V of the Companies Act,1956-01032018
Form 20B-01032018_signed
Form 20B-12022018_signed
Annual return as per schedule V of the Companies Act,1956-11022018
Evidence of cessation;-19082017
Notice of resignation;-19082017
Form DIR-12-19082017_signed
Interest in other entities;-17082017
Form DIR-12-17082017_signed
Evidence of cessation;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Letter of appointment;-17082017
Notice of resignation;-17082017
Form MGT-14-11082017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170811
Altered memorandum of association-10082017
Altered articles of association-10082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Optional Attachment-(1)-10082017
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Letter of appointment;-10082017