Company Information

CIN
Status
Date of Incorporation
27 October 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
100,000

Directors

Kishanpal Prabhu Singh
Kishanpal Prabhu Singh
Additional Director
over 9 years ago
Deepak Yadav
Deepak Yadav
Additional Director
over 9 years ago
Ghanisht .
Ghanisht .
Additional Director
over 9 years ago

Past Directors

Saurabh Luthra
Saurabh Luthra
Director
about 15 years ago
Harish Chand
Harish Chand
Director
about 15 years ago

Documents

Acknowledgement received from company-27072016
Evidence of cessation;-27072016
Form DIR-11-27072016_signed
Form DIR-12-27072016_signed
Notice of resignation filed with the company-27072016
Notice of resignation;-27072016
Optional Attachment-(1)-27072016
Proof of dispatch-27072016
Form INC-22-26072016
Copies of the utility bills as mentioned above (not older than two months)-26072016
Copy of board resolution authorizing giving of notice-26072016
Optional Attachment-(1)-26072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072016
Proof of dispatch-25072016
Notice of resignation filed with the company-25072016
Form DIR-11-25072016_signed
Acknowledgement received from company-25072016
Optional Attachment-(1)-23072016
Notice of resignation;-23072016
Form DIR-12-23072016_signed
Evidence of cessation;-23072016
Letter of appointment;-22072016
Form DIR-12-22072016_signed
Optional Attachment-(1)-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form 23B for period 010411 to 310312-020812.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form MGT-14-181114.OCT