Company Information

CIN
Status
Date of Incorporation
02 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Joseph
Poonam Joseph
Director/Designated Partner
over 5 years ago
Aashish Devshibhai Wagh
Aashish Devshibhai Wagh
Director/Designated Partner
almost 6 years ago
Elvis Joseph
Elvis Joseph
Director/Designated Partner
over 9 years ago

Past Directors

Ashish Soni
Ashish Soni
Director
almost 7 years ago
Vipin Kumar
Vipin Kumar
Director
about 7 years ago
Vikash Kumar Pathak
Vikash Kumar Pathak
Additional Director
about 7 years ago
Gurjeet Singh
Gurjeet Singh
Director
over 7 years ago
Seema .
Seema .
Director
over 7 years ago
Vimal Kumar Singhania
Vimal Kumar Singhania
Director
almost 8 years ago
Ajay Kumar
Ajay Kumar
Director
about 8 years ago
Manoj Kumar
Manoj Kumar
Director
over 8 years ago
Dharmendra Kumar Bansal
Dharmendra Kumar Bansal
Director
over 12 years ago
Chandra Mohan Arora
Chandra Mohan Arora
Director
over 12 years ago
Nitesh Kumar
Nitesh Kumar
Director
over 12 years ago

Documents

Form DIR-12-20052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Evidence of cessation;-18062018
Optional Attachment-(1)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Optional Attachment-(2)-18062018
Notice of resignation;-15012018
Evidence of cessation;-15012018
Form DIR-12-15012018_signed
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Declaration by first director-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form DIR-12-02122017_signed
Letter of appointment;-02122017
Letter of appointment;-15112017