Company Information
CIN
Status
Date of Incorporation
24 August 2012
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
Seema Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Mamta Mittal
Director/Designated Partner
over 10 years ago
over 10 years ago
Reshu Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Avdhesh Kumar Goel
Director
over 13 years ago
over 13 years ago
Rajneesh Mittal
Director
over 13 years ago
over 13 years ago
Documents
Form SERIOUS COMPLAINT-17112020
Identity Proof-17112020
Optional Attachment-(1)-17112020
Proof of dispatch-21092016
Notice of resignation filed with the company-21092016
Form DIR-11-21092016_signed
Acknowledgement received from company-21092016
Form INC-22-01072016_signed
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
Copies of the utility bills as mentioned above (not older than two months)-01072016
Form INC-22-14062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Copies of the utility bills as mentioned above (not older than two months)-14062016
Copy of board resolution authorizing giving of notice-14062016
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Form DIR-11-210915.OCT
Form DIR-11-180915.OCT
Form DIR-12-170915.OCT
Evidence of cessation-170915.PDF
Interest in other entities-160915.PDF
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Letter of Appointment-160915.PDF
FormSchV-180715 for the FY ending on-310314.OCT
Form23AC-180715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
