Company Information

CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raghavendra Singh Dhanda
Raghavendra Singh Dhanda
Director/Designated Partner
over 2 years ago
Yashpal Sharma
Yashpal Sharma
Director/Designated Partner
almost 10 years ago
Gurvinder Singh Toor
Gurvinder Singh Toor
Director
about 21 years ago

Past Directors

Jiwan Singh
Jiwan Singh
Director
over 17 years ago

Documents

Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Evidence of cessation;-18082016
Form DIR-12-18082016_signed
Notice of resignation;-18082016
Notice of resignation filed with the company-17082016
Form DIR-11-17082016_signed
Acknowledgement received from company-17082016
Proof of dispatch-17082016
Form DIR-12-14072016_signed
Interest in other entities;-13072016
Letter of appointment;-13072016
Notice of resignation;-13072016
Optional Attachment-(1)-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Evidence of cessation;-13072016
Form DIR-11-02072016_signed
Acknowledgement received from company-02072016
Proof of dispatch-02072016
Notice of resignation filed with the company-02072016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Copy of resolution-111014.PDF
Optional Attachment 1-101014.PDF