Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
725,000
Authorised Capital
800,000

Directors

Rajni Sagoo
Rajni Sagoo
Director/Designated Partner
almost 8 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
almost 8 years ago
Anil Kumar
Anil Kumar
Director
about 12 years ago

Past Directors

Rakesh Behari Agrwal
Rakesh Behari Agrwal
Additional Director
over 9 years ago
Rupesh Gupta
Rupesh Gupta
Additional Director
over 9 years ago
Amit Kumar Singh
Amit Kumar Singh
Additional Director
over 12 years ago
Ashok Thakur
Ashok Thakur
Additional Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
almost 14 years ago
Shiv Chander Thakur
Shiv Chander Thakur
Director
almost 14 years ago

Documents

Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
Form DIR-12-17012018_signed
Letter of appointment;-17012018
Notice of resignation;-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(3)-17012018
Form ADT-1-08082017_signed
Copy of the intimation sent by company-08082017
Copy of written consent given by auditor-08082017
Optional Attachment-(2)-08082017
Optional Attachment-(1)-08082017
Form ADT-3-07082017-signed
Resignation letter-04082017
Form INC-22-10072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017
Optional Attachment-(2)-10072017
Copy of board resolution authorizing giving of notice-10072017
Copies of the utility bills as mentioned above (not older than two months)-10072017
Optional Attachment-(1)-10072017
Optional Attachment-(1)-22062017
Directors report as per section 134(3)-22062017
Form DIR-12-22062017_signed
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed