Company Information
CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Satish .
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Munder Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nitin Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Rabindra Kumar Satapathy
Director
over 13 years ago
over 13 years ago
Past Directors
Ambuj Tiwari
Additional Director
over 9 years ago
over 9 years ago
Sudama Singh Patwal
Additional Director
about 12 years ago
about 12 years ago
Dinesh Sharma
Director
over 13 years ago
over 13 years ago
Brajendra Nath Mukherjee
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-12122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Form DIR-12-12122016_signed
Letter of appointment;-12122016
Notice of resignation;-12122016
Form INC-22-06062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Copy of board resolution authorizing giving of notice-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form DIR-12-10052016_signed
Letter of appointment;-10052016
Form MGT-7-191215.OCT
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF
Form MGT-14-080814.PDF
Copy of resolution-080814.PDF
Form 32-281113.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
Certificate of commencement of buisness-250712.PDF
Certificate of commencement of buisness-250712.PDF
Form 23B for period 060612 to 310313-080612.OCT
Certified copy of statement-250712.PDF
Optional Attachment 1-250712.PDF
Optional Attachment 3-250712.PDF
Optional Attachment 4-250712.PDF
Optional Attachment 5-250712.PDF
Optional Attachment 2-250712.PDF
