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
over 9 years ago
Gurvinder Singh Toor
Gurvinder Singh Toor
Director
almost 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