Company Information

CIN
Status
Date of Incorporation
18 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Muthukumar .
Muthukumar .
Director/Designated Partner
about 7 years ago
Ramasamy Rajammal
Ramasamy Rajammal
Director/Designated Partner
about 7 years ago
Narayan Das Gupta
Narayan Das Gupta
Director
over 15 years ago
Paramjit Singh
Paramjit Singh
Director
over 19 years ago
Jaideep Bhandari
Jaideep Bhandari
Director
over 19 years ago

Past Directors

Navin Pal Singh
Navin Pal Singh
Director
over 19 years ago

Documents

Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Form ADT-3-13022019_signed
Resignation letter-13022019
Form INC-22-06122018_signed
Optional Attachment-(1)-06122018
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Optional Attachment-(3)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Notice of resignation;-01122018
Notice of resignation filed with the company-01122018
Form DIR-12-01122018_signed
Form DIR-11-01122018_signed
Evidence of cessation;-01122018
Proof of dispatch-01122018
Acknowledgement received from company-01122018
Optional Attachment-(4)-14112018
Optional Attachment-(5)-14112018
Optional Attachment-(1)-14112018
Declaration by first director-14112018
Optional Attachment-(3)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form DIR-12-14112018_signed
Optional Attachment-(2)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018