Company Information

CIN
Status
Date of Incorporation
21 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
500,000

Directors

Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
over 15 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 15 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 15 years ago
Rajneesh Mittal
Rajneesh Mittal
Director/Designated Partner
over 15 years ago

Documents

Form SERIOUS COMPLAINT-16112020
Optional Attachment-(1)-16112020
Identity Proof-16112020
Form SERIOUS COMPLAINT-07042018
Evidence of cessation;-22092016
Form DIR-12-22092016_signed
Notice of resignation;-22092016
Notice of resignation filed with the company-21092016
Form DIR-11-21092016_signed
Acknowledgement received from company-21092016
Proof of dispatch-21092016
Form MGT-14-23082016_signed
Optional Attachment-(1)-23082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Letter of appointment;-11082016
Form DIR-12-11082016_signed
Form INC-22-08072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Copies of the utility bills as mentioned above (not older than two months)-08072016
Copy of board resolution authorizing giving of notice-08072016
Form INC-22-14062016_signed
Copy of board resolution authorizing giving of notice-14062016
Copies of the utility bills as mentioned above (not older than two months)-14062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
FormSchV-090415 for the FY ending on-310314.OCT
Form23AC-090415 for the FY ending on-310314.OCT