Company Information

CIN
Status
Date of Incorporation
06 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
488,000
Authorised Capital
500,000

Directors

Kalpana Gulati
Kalpana Gulati
Director/Designated Partner
over 9 years ago
Ram Lalla Chaturvedi
Ram Lalla Chaturvedi
Director/Designated Partner
about 20 years ago

Past Directors

Mahesh Chand Bhargava
Mahesh Chand Bhargava
Director
about 20 years ago

Documents

Form STK-2-08092018-signed
-23062017
Optional Attachment-(1)-23062017
Form INC-22-09072016_signed
Copies of the utility bills as mentioned above (not older than two months)-09072016
Copy of board resolution authorizing giving of notice-09072016
Optional Attachment-(1)-09072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072016
Form ADT-1-07052016_signed
Optional Attachment-(1)-07052016
Copy of written consent given by auditor-07052016
Copy of the intimation sent by company-07052016
Optional Attachment-(5)-07052016
Optional Attachment-(4)-07052016
Form DIR-12-07052016_signed
Letter of appointment;-07052016
Optional Attachment-(1)-07052016
Optional Attachment-(2)-07052016
Optional Attachment-(3)-07052016
Resignation letter-02042016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-180715.OCT
Optional Attachment 3-180715.PDF
Optional Attachment 2-180715.PDF
Optional Attachment 1-180715.PDF
Letter of Appointment-180715.PDF
Interest in other entities-180715.PDF
Evidence of cessation-180715.PDF
Declaration of the appointee Director- in Form DIR-2-180715.PDF