Company Information

CIN
Status
Date of Incorporation
15 March 1996
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

Poonam Singh
Poonam Singh
Director/Designated Partner
over 9 years ago
Raj Singh
Raj Singh
Director/Designated Partner
over 10 years ago

Past Directors

Shivangi Swaroop
Shivangi Swaroop
Additional Director
over 10 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 12 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
over 12 years ago
Smrita Singh
Smrita Singh
Director
over 24 years ago
Ajay Kumar
Ajay Kumar
Director
over 24 years ago

Charges

0
04 April 2006
Syndicate Bank
10 Lak
04 April 2006
Syndicate Bank
0
04 April 2006
Syndicate Bank
0
04 April 2006
Syndicate Bank
0

Documents

Evidence of cessation;-20072016
Form DIR-12-20072016_signed
Notice of resignation;-20072016
Acknowledgement received from company-14052016
Form DIR-11-14052016_signed
Notice of resignation filed with the company-14052016
Proof of dispatch-14052016
Letter of appointment;-02052016
Form DIR-12-02052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Form CHG-4-050216.OCT
Letter of the charge holder-040216.PDF
Memorandum of satisfaction of Charge-040216.PDF
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
FormSchV-121215 for the FY ending on-310314.OCT
Form23AC-121215 for the FY ending on-310314.OCT
Form DIR-12-270515.OCT
Evidence of cessation-270515.PDF
Optional Attachment 1-270515.PDF
Form DIR-12-220415.OCT
Letter of Appointment-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Form DIR-12-180415.OCT
Evidence of cessation-180415.PDF
Optional Attachment 1-180415.PDF
Form DIR-12-130415.OCT
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Letter of Appointment-130415.PDF
FormSchV-080414 for the FY ending on-310313.OCT