Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
250,000
Authorised Capital
250,000
Directors
Jagmal Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Usha Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Manisha Bipin Udani
Director
over 14 years ago
over 14 years ago
Jeevan Kumar Kesan
Director
over 14 years ago
over 14 years ago
Navin Khandelwal
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-23022018_signed
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
Resignation Letter-251115.PDF
Form ADT-3-251115.PDF
Form DIR-12-190215.OCT
Evidence of cessation-190215.PDF
Form DIR-11-190215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Certificate of Registration of Company Law Board order for Change of State-020514.PDF
Certificate of Registration of Company Law Board order for Change of State-020514.PDF
Certificate of Registration of Company Law Board order for Change of State-020514.PDF
Form INC-22-020514-310314.PDF
Optional Attachment 1-020514.PDF
Form 21-130414.PDF
Copy of the Court-Company Law Board Order-130414.PDF
Copy of the minutes of the meeting at which the special resolution was passed-220214.PDF
Copy of petition-220214.PDF
Affidavit verifying the petition-220214.PDF
Optional Attachment 2-220214.PDF
Optional Attachment 3-220214.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-220214.PDF
Affidavit verifying list of creditors as per regulation 36-7--220214.PDF
Optional Attachment 1-220214.PDF
