Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 May 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajender Yadav
Rajender Yadav
Additional Director
over 8 years ago
Niraj Chaudhry
Niraj Chaudhry
Director
about 10 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director
almost 19 years ago

Past Directors

Anil Kumar Arora
Anil Kumar Arora
Director
almost 19 years ago

Documents

Form DIR-11-21072017_signed
Acknowledgement received from company-20072017
Notice of resignation filed with the company-20072017
Proof of dispatch-20072017
Form INC-22-26062017_signed
Copies of the utility bills as mentioned above (not older than two months)-26062017
Copy of board resolution authorizing giving of notice-26062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062017
Form DIR-11-26062017_signed
Acknowledgement received from company-19062017
Notice of resignation filed with the company-19062017
Proof of dispatch-19062017
Notice of resignation;-25052017
Letter of appointment;-25052017
Evidence of cessation;-25052017
Form DIR-12-25052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Form ADT-1-18052017_signed
Form ADT-3-18052017-signed
Copy of written consent given by auditor-18052017
Copy of resolution passed by the company-18052017
Copy of the intimation sent by company-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Directors report as per section 134(3)-17052017
Optional Attachment-(1)-17052017
List of share holders, debenture holders;-17052017
Form DIR-12-17052017_signed
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
Resignation letter-11052017