Company Information

CIN
Status
Date of Incorporation
09 July 2012
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

Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
over 10 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 10 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 13 years ago
Rajneesh Mittal
Rajneesh Mittal
Director/Designated Partner
over 13 years ago

Documents

Form SERIOUS COMPLAINT-16112020
Identity Proof-16112020
Optional Attachment-(1)-16112020
Form SERIOUS COMPLAINT-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
Evidence of cessation;-22092016
Form DIR-12-22092016_signed
Notice of resignation;-22092016
Acknowledgement received from company-21092016
Form DIR-11-21092016_signed
Proof of dispatch-21092016
Notice of resignation filed with the company-21092016
Form MR-1-31082016-signed
Copy of board resolution-26082016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082016
Copy of shareholders resolution-26082016
Form MGT-14-24082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
Optional Attachment-(1)-24082016
Letter of appointment;-24082016
Form DIR-12-24082016_signed
Form INC-22-06072016_signed
Copy of board resolution authorizing giving of notice-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Copies of the utility bills as mentioned above (not older than two months)-06072016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Interest in other entities;-21062016