Company Information

CIN
Status
Date of Incorporation
06 February 2013
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

Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
almost 13 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
almost 13 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 13 years ago
Rajneesh Mittal
Rajneesh Mittal
Director/Designated Partner
almost 13 years ago

Documents

Form SERIOUS COMPLAINT-16112020
Optional Attachment-(1)-16112020
Identity Proof-16112020
Form ADT-3-13062019_signed
Resignation letter-13062019
Form INC-28-08062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052019
Form SERIOUS COMPLAINT-07042018
Notice of resignation;-22092016
Form DIR-12-22092016_signed
Evidence of cessation;-22092016
Proof of dispatch-21092016
Notice of resignation filed with the company-21092016
Form DIR-11-21092016_signed
Acknowledgement received from company-21092016
Optional Attachment-(1)-06092016
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Form MR-1-31082016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24082016
Copy of shareholders resolution-24082016
Copy of board resolution-24082016
Form MGT-14-22082016_signed
Optional Attachment-(1)-22082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082016
Letter of appointment;-12082016
Form DIR-12-12082016_signed
Copies of the utility bills as mentioned above (not older than two months)-01072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072016
Copy of board resolution authorizing giving of notice-01072016