Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Atul Gupta
Atul Gupta
Director/Designated Partner
about 2 years ago
Appinderjit Kaur
Appinderjit Kaur
Director
about 10 years ago
Amar Ramniklal Thacker
Amar Ramniklal Thacker
Director/Designated Partner
about 10 years ago

Past Directors

Kiran Kumar Kantilal
Kiran Kumar Kantilal
Additional Director
about 10 years ago
Raghuvinder Pal Singh
Raghuvinder Pal Singh
Director
about 16 years ago

Documents

Form DIR-12-13082019_signed
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DIR-12-15122016_signed
Letter of appointment;-14122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Optional Attachment-(1)-14122016
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-26102016
Notice of resignation;-26102016
Evidence of cessation;-26102016
Form ADT-3-09092016-signed
Resignation letter-07092016
Form INC-22-25082016_signed
Copies of the utility bills as mentioned above (not older than two months)-25082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Form DIR-11-030216.OCT
Form DIR-12-200116.OCT
Evidence of cessation-190116.PDF
Optional Attachment 1-190116.PDF
Form DIR-12-110116.OCT
Form MGT-7-010116.OCT
Form DIR-12-301215.OCT