Company Information

CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narsi .
Narsi .
Director/Designated Partner
about 7 years ago
Pavan Kumar
Pavan Kumar
Director/Designated Partner
about 7 years ago
Mohd Ahsan
Mohd Ahsan
Director/Designated Partner
over 7 years ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 7 years ago
Sanjay Das
Sanjay Das
Director/Designated Partner
about 8 years ago
Puneet Pal .
Puneet Pal .
Additional Director
over 8 years ago
Raju Kumar
Raju Kumar
Additional Director
over 8 years ago

Past Directors

Ashok Kumar Jha
Ashok Kumar Jha
Additional Director
over 8 years ago
Sonu Vishwakarma Kumar
Sonu Vishwakarma Kumar
Additional Director
almost 9 years ago
Ashita Agarwal
Ashita Agarwal
Additional Director
over 10 years ago
Yogesh Singhal
Yogesh Singhal
Director
about 11 years ago

Documents

Evidence of cessation;-10122017
Form DIR-12-10122017_signed
Notice of resignation;-10122017
Form DIR-12-24112017_signed
Declaration by first director-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Letter of appointment;-23112017
Optional Attachment-(1)-23112017
Form DIR-12-01082017_signed
Letter of appointment;-27072017
Interest in other entities;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Declaration by first director-27072017
Form INC-22-05042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copy of board resolution authorizing giving of notice-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Form DIR-12-25102016_signed
Notice of resignation;-20102016
Letter of appointment;-20102016
Evidence of cessation;-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Form DIR-12-07092016_signed
Letter of appointment;-07092016
Copy of board resolution authorizing giving of notice-10082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016
Copies of the utility bills as mentioned above (not older than two months)-10082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Declaration by first director-10082016