Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
0
Authorised Capital
5,000,000

Directors

Dipak Chaudhary
Dipak Chaudhary
Director/Designated Partner
over 8 years ago
Sanjay Choudhary .
Sanjay Choudhary .
Director/Designated Partner
over 8 years ago
Sujeet Kumar Tiwari
Sujeet Kumar Tiwari
Director/Designated Partner
over 8 years ago

Past Directors

Rahul Kumar Gupta
Rahul Kumar Gupta
Additional Director
about 9 years ago
Ashish Gupta
Ashish Gupta
Additional Director
about 9 years ago
Ravi Kumar
Ravi Kumar
Additional Director
about 9 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 19 years ago
Kuldeep Arora
Kuldeep Arora
Director
over 19 years ago
Jaswant Singh
Jaswant Singh
Director
over 29 years ago
Manmohan Kaur
Manmohan Kaur
Director
over 29 years ago

Documents

Form INC-22-11072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Copy of board resolution authorizing giving of notice-11072017
Copies of the utility bills as mentioned above (not older than two months)-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Evidence of cessation;-11072017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Notice of resignation;-11072017
Form DIR-12-15052017_signed
Optional Attachment-(1)-08052017
Notice of resignation;-08052017
Letter of appointment;-08052017
Evidence of cessation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Form INC-22-01042017_signed
Copies of the utility bills as mentioned above (not older than two months)-01042017
Copy of board resolution authorizing giving of notice-01042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Form DIR-12-21112016_signed
Interest in other entities;-21112016
Letter of appointment;-21112016
Form INC-22-07112016_signed
Copies of the utility bills as mentioned above (not older than two months)-07112016
Copy of board resolution authorizing giving of notice-07112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016
Directors report as per section 134(3)-05112016
Form 23ACA-05112016_signed
Form 23ACA-05112016