Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Daya Nand Yadav
Director/Designated Partner
about 11 years ago
about 11 years ago
Sandeep Yadav
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Varun Gupta
Director
almost 14 years ago
almost 14 years ago
Nagender Singh Pundir
Nominee Director
about 19 years ago
about 19 years ago
Rajeev Malik
Director
almost 20 years ago
almost 20 years ago
Documents
FormFTE-170216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170216.PDF
Affidavit -to be given individually by director-s---170216.PDF
Copy of Board resolution showing authorisation given for filing this application-170216.PDF
Indemnity bond -to be given individually or collectively by director-s--170216.PDF
Optional Attachment 1-170216.PDF
Optional Attachment 2-170216.PDF
Form MGT-14-150216.OCT
Copy of resolution-150216.PDF
Optional Attachment 1-150216.PDF
Form MGT-7-031215.OCT
Form AOC-4-031115.OCT
Resignation Letter-090415.PDF
Form ADT-3-090415.PDF
Form ADT-1-100415.OCT
Form INC-22-020415.OCT
Form DIR-12-160115.OCT
Optional Attachment 2-160115.PDF
Optional Attachment 1-160115.PDF
Evidence of cessation-160115.PDF
Form DIR-11-140115.OCT
-081114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Letter of Appointment-291014.PDF
Declaration of the appointee Director- in Form DIR-2-291014.PDF
Form MGT-14-211014.OCT
Optional Attachment 1-201014.PDF
Copy of resolution-201014.PDF
