Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Atul Malhotra
Atul Malhotra
Director/Designated Partner
about 9 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Anil Jain
Anil Jain
Director
over 15 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 15 years ago

Documents

Acknowledgement received from company-17092016
Notice of resignation;-17092016
Evidence of cessation;-17092016
Optional Attachment-(1)-17092016
Proof of dispatch-17092016
Form DIR-11-17092016_signed
Form DIR-12-17092016_signed
Notice of resignation filed with the company-17092016
Form INC-22-16092016_signed
Copies of the utility bills as mentioned above (not older than two months)-16092016
Copy of board resolution authorizing giving of notice-16092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Letter of appointment;-16092016
Optional Attachment-(1)-16092016
Optional Attachment-(2)-16092016
Optional Attachment-(3)-16092016
Form DIR-12-16092016_signed
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Optional Attachment 1-090814.PDF
Optional Attachment 2-090814.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT