Company Information

CIN
Status
Date of Incorporation
13 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 April 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Khurana
Amit Khurana
Director/Designated Partner
almost 10 years ago
Harsh Kumar
Harsh Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Vivek Jha
Vivek Jha
Director
almost 10 years ago
Amar Malo Das
Amar Malo Das
Director
almost 16 years ago
Nikunj Jain
Nikunj Jain
Director
over 19 years ago
Rakesh Jha
Rakesh Jha
Director
over 19 years ago

Documents

Evidence of cessation;-05122016
Form DIR-12-05122016_signed
Notice of resignation;-05122016
Form INC-22-29112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112016
Copy of board resolution authorizing giving of notice-29112016
Copies of the utility bills as mentioned above (not older than two months)-29112016
Evidence of cessation;-01092016
Notice of resignation;-01092016
Optional Attachment-(1)-01092016
Form DIR-12-01092016_signed
Form DIR-12-260216.OCT
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Optional Attachment 1-250216.PDF
Interest in other entities-250216.PDF
Letter of Appointment-250216.PDF
Form INC-22-210715.OCT
Form DIR-12-190715.OCT
Letter of Appointment-180715.PDF
Interest in other entities-180715.PDF
Optional Attachment 1-180715.PDF
Evidence of cessation-180715.PDF
Declaration of the appointee Director- in Form DIR-2-180715.PDF
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form INC-22-260215.OCT
Form 23B for period 010413 to 310314-020513.OCT
Form66-080513 for the FY ending on-310313.OCT
Form23AC-080513 for the FY ending on-310313.OCT
FormSchV-080513 for the FY ending on-310313.OCT