Company Information

CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
985,000
Authorised Capital
1,000,000

Directors

Jitender Kumar
Jitender Kumar
Director/Designated Partner
almost 10 years ago
Pinki Tyagi
Pinki Tyagi
Director/Designated Partner
almost 10 years ago

Past Directors

Shree Narayan Goel
Shree Narayan Goel
Director
over 24 years ago
Abha Bansal
Abha Bansal
Director
over 24 years ago
Sudha Bansal
Sudha Bansal
Director
over 26 years ago

Documents

Form ADT-3-21082017-signed
Resignation letter-18082017
Form INC-22-13062017_signed
Copies of the utility bills as mentioned above (not older than two months)-13062017
Copy of board resolution authorizing giving of notice-13062017
Optional Attachment-(1)-13062017
Optional Attachment-(2)-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Notice of resignation filed with the company-28062016
Proof of dispatch-28062016
Optional Attachment-(2)-28062016
Notice of resignation;-28062016
Form DIR-12-28062016_signed
Form DIR-11-28062016_signed
Optional Attachment-(1)-28062016
Acknowledgement received from company-28062016
Evidence of cessation;-28062016
Form DIR-12-090316.OCT
Optional Attachment 3-090316.PDF
Optional Attachment 1-090316.PDF
Letter of Appointment-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Optional Attachment 2-090316.PDF
Form MGT-7-181115.OCT
Form AOC-4-091115.OCT
Form ADT-1-171015.OCT
-211114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT