Company Information

CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 9 years ago
Manisha Bharana
Manisha Bharana
Director/Designated Partner
about 11 years ago
Rajesh Choudhary
Rajesh Choudhary
Additional Director
almost 15 years ago

Past Directors

Nikhil Jain
Nikhil Jain
Director
about 13 years ago
Mukesh Kumar
Mukesh Kumar
Additional Director
over 14 years ago
Tulsi Dass Arora
Tulsi Dass Arora
Director
over 15 years ago
Bharat Bhushan Yadav
Bharat Bhushan Yadav
Director
over 15 years ago

Documents

Form INC-22-18052016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Copy of board resolution authorizing giving of notice-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Acknowledgement received from company-11052016
Form DIR-11-11052016_signed
Notice of resignation filed with the company-11052016
Proof of dispatch-11052016
Letter of appointment;-10052016
Interest in other entities;-10052016
Form DIR-12-10052016_signed
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Notice of resignation;-10052016
Form AOC-4-030116.OCT
Form ADT-1-251015.OCT
Form ADT-1-161015.OCT
Resignation Letter-240915.PDF
Form ADT-3-240915.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-271114.OCT
Optional Attachment 1-261114.PDF
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Copy of resolution-140614.PDF
Evidence of cessation-140614.PDF
Declaration of the appointee Director- in Form DIR-2-140614.PDF
Interest in other entities-140614.PDF