Company Information

CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagan Nath
Jagan Nath
Director/Designated Partner
about 11 years ago
Ashok Gosvami
Ashok Gosvami
Director/Designated Partner
over 16 years ago

Past Directors

Sanjay Jatwani
Sanjay Jatwani
Director
about 20 years ago
Ashok Arora
Ashok Arora
Director
about 20 years ago

Documents

Form ADT-1-02082017_signed
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Copy of resolution passed by the company-02082017
Form ADT-1-02062017_signed
Copy of written consent given by auditor-02062017
Optional Attachment-(1)-02062017
Copy of the intimation sent by company-02062017
Form ADT-1-20052017_signed
Copy of the intimation sent by company-20052017
Copy of resolution passed by the company-20052017
Copy of written consent given by auditor-20052017
Form INC-22-07022017
Copies of the utility bills as mentioned above (not older than two months)-07022017
Copy of board resolution authorizing giving of notice-07022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-09012017
Optional Attachment-(1)-09012017
Form MGT-7-09012017_signed
Optional Attachment-(1)-26102016
Annual return as per schedule V of the Companies Act,1956-26102016
Form 20B-26102016_signed
Notice of resignation;-08092016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Letter of appointment;-29072016
Optional Attachment-(4)-29072016