Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
over 10 years ago
Mamta Mittal
Mamta Mittal
Director/Designated Partner
over 10 years ago
Dinesh Mittal
Dinesh Mittal
Director/Designated Partner
over 13 years ago
Sachin Mittal
Sachin Mittal
Director/Designated Partner
over 13 years ago
Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
over 13 years ago
Rajneesh Mittal
Rajneesh Mittal
Director
over 13 years ago

Documents

Form SERIOUS COMPLAINT-16112020
Identity Proof-16112020
Optional Attachment-(1)-16112020
Proof of dispatch-03052017
Notice of resignation filed with the company-03052017
Form DIR-11-03052017_signed
Acknowledgement received from company-03052017
Form INC-22-06072016_signed
Copies of the utility bills as mentioned above (not older than two months)-06072016
Copy of board resolution authorizing giving of notice-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Form INC-22-14062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Copy of board resolution authorizing giving of notice-14062016
Copies of the utility bills as mentioned above (not older than two months)-14062016
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Form DIR-11-210915.OCT
Form DIR-12-160915.OCT
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Evidence of cessation-160915.PDF
Interest in other entities-160915.PDF
Letter of Appointment-160915.PDF
Form DIR-11-160915.OCT
Form23AC-170715 for the FY ending on-310314.OCT
Frm23ACA-170715 for the FY ending on-310314.OCT
FormSchV-170715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF