Company Information

CIN
Status
Date of Incorporation
09 September 1996
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

Jagan Nath
Jagan Nath
Director/Designated Partner
about 11 years ago
Ashok Gosvami
Ashok Gosvami
Director/Designated Partner
about 16 years ago
Saurabh Nigam
Saurabh Nigam
Director
over 16 years ago

Past Directors

Ashok Arora
Ashok Arora
Director
over 16 years ago
Bhim Arora
Bhim Arora
Director
over 18 years ago
Nand Kishore
Nand Kishore
Director
over 18 years ago

Documents

Form ADT-1-02082017_signed
Copy of resolution passed by the company-02082017
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Form ADT-1-26052017_signed
Copy of the intimation sent by company-26052017
Optional Attachment-(1)-26052017
Copy of written consent given by auditor-26052017
Form ADT-1-22052017_signed
Copy of resolution passed by the company-22052017
Copy of written consent given by auditor-22052017
Copy of the intimation sent by company-22052017
Form INC-22-07022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
Copies of the utility bills as mentioned above (not older than two months)-07022017
Copy of board resolution authorizing giving of notice-07022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
List of share holders, debenture holders;-06012017
Optional Attachment-(1)-06012017
Form MGT-7-06012017_signed
Optional Attachment-(1)-28102016
Annual return as per schedule V of the Companies Act,1956-28102016
Form 20B-28102016_signed
Evidence of cessation;-08092016
Form DIR-12-08092016_signed
Notice of resignation;-08092016
Optional Attachment-(4)-08082016
Optional Attachment-(3)-08082016