Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Javed Alam
Javed Alam
Director/Designated Partner
over 3 years ago
Sachin Mittal
Sachin Mittal
Director/Designated Partner
over 3 years ago
Mukesh Gupta
Mukesh Gupta
Additional Director
over 5 years ago

Past Directors

Sourav Kumar
Sourav Kumar
Additional Director
over 3 years ago
Mohd Salikur Rahman
Mohd Salikur Rahman
Additional Director
almost 5 years ago
Mohd Faijan
Mohd Faijan
Additional Director
almost 5 years ago
Sachin Bhatia
Sachin Bhatia
Director
almost 19 years ago
Anil Bhatia
Anil Bhatia
Director
almost 19 years ago

Documents

Form DIR-12-26102020_signed
Evidence of cessation;-26102020
Notice of resignation;-26102020
Form AOC-5-20102020-signed
Copy of board resolution-19102020
Form AOC-5-16102020-signed
Copy of board resolution-15102020
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Form INC-22-19092020_signed
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form AOC-5-11092020-signed
-09092020
Copy of board resolution-09092020
Form INC-22-08092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Notice of resignation;-05092020
Evidence of cessation;-05092020
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020