Company Information

CIN
Status
Date of Incorporation
14 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

. Rahul
. Rahul
Director/Designated Partner
over 5 years ago
Manish Sharma
Manish Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Syed Ali Khan
Syed Ali Khan
Director
over 23 years ago
Yas Min Begum
Yas Min Begum
Director
over 23 years ago

Documents

Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Form INC-22-03102020_signed
Proof of dispatch-30092020
Acknowledgement received from company-30092020
Form DIR-11-30092020_signed
Notice of resignation filed with the company-30092020
Optional Attachment-(1)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Optional Attachment-(2)-29092020
Form DIR-11-18092020_signed
Acknowledgement received from company-17092020
Notice of resignation filed with the company-17092020
Proof of dispatch-17092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Form DIR-12-15092020_signed
Declaration by first director-14092020
Optional Attachment-(2)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(1)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed