Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Davender Kumar Arora
Director/Designated Partner
about 7 years ago
about 7 years ago
Satinder Singh Bhasin
Additional Director
almost 18 years ago
almost 18 years ago
Amod Agrawal
Additional Director
almost 18 years ago
almost 18 years ago
Surojit Sen
Director
about 19 years ago
about 19 years ago
Siddhartha Ray
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Jaswant Singh Bhasin
Additional Director
almost 18 years ago
almost 18 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181215
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Interest in other entities;-03102018
Notice of resignation;-03102018
Optional Attachment-(1)-03102018
Acknowledgement received from company-30032017
Notice of resignation filed with the company-30032017
Proof of dispatch-30032017
Form DIR-11-30032017_signed
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
Notice of resignation;-28032017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-120116.OCT
Form INC-22-070116.OCT
Optional Attachment 3-060116.PDF
Optional Attachment 1-060116.PDF
Optional Attachment 2-060116.PDF
Form MGT-7-301215.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
