Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gyan Chand
Gyan Chand
Director/Designated Partner
over 9 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
over 10 years ago
Sunil Kumar
Sunil Kumar
Additional Director
about 13 years ago
Sumit Gururani
Sumit Gururani
Director
over 13 years ago

Past Directors

Shilpi Dutta
Shilpi Dutta
Additional Director
over 13 years ago

Documents

Form INC-22-01092016_signed
Copies of the utility bills as mentioned above (not older than two months)-01092016
Copy of board resolution authorizing giving of notice-01092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
Form DIR-12-02082016_signed
Evidence of cessation;-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Letter of appointment;-02082016
Notice of resignation;-02082016
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Form DIR-12-270116.OCT
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Evidence of cessation-270116.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
-141114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290913.OCT
Form 23B for period 270812 to 310313-300713.OCT
Form23AC-011013 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form 18-300413.OCT
Evidence of cessation-011112.PDF
Form 32-011112-021012.PDF
Form 32-311012.OCT
Form 32-080912.OCT
Evidence of cessation-070912.PDF