Company Information

CIN
Status
Date of Incorporation
24 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 6 years ago
Sachin Goyal
Sachin Goyal
Director/Designated Partner
over 7 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 7 years ago
Raju Bansal
Raju Bansal
Director/Designated Partner
over 8 years ago
Anil Jindal
Anil Jindal
Director/Designated Partner
over 8 years ago
Abhishek Goyal
Abhishek Goyal
Director
about 9 years ago
Ankush Goyal
Ankush Goyal
Wholetime Director
about 10 years ago

Past Directors

Shivam Gupta
Shivam Gupta
Additional Director
over 7 years ago
Sunil Jindal
Sunil Jindal
Additional Director
about 10 years ago

Documents

Form ADT-3-26072019_signed
Resignation letter-26072019
Form INC-22-07082018_signed
Copies of the utility bills as mentioned above (not older than two months)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Notice of resignation;-28052018
Interest in other entities;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Proof of dispatch-13042018
Notice of resignation filed with the company-13042018
Form DIR-11-13042018_signed
Acknowledgement received from company-13042018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Notice of resignation;-11092017
Form DIR-12-11092017
Evidence of cessation;-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Interest in other entities;-09092017
Letter of appointment;-09092017
Form DIR-12-09092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170728
Form MGT-14-26072017-signed
Optional Attachment-(3)-22072017
Optional Attachment-(4)-22072017
Optional Attachment-(5)-22072017