Company Information

CIN
Status
Date of Incorporation
01 September 2011
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

Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
about 10 years ago
Mamta Mittal
Mamta Mittal
Director/Designated Partner
over 10 years ago
Reshu Gupta
Reshu Gupta
Director/Designated Partner
over 10 years ago
Vipul Suchdeva
Vipul Suchdeva
Director
over 14 years ago
Ajay Bharti
Ajay Bharti
Director
over 14 years ago

Documents

Form SERIOUS COMPLAINT-17112020
Optional Attachment-(1)-17112020
Identity Proof-17112020
Form INC-22-06072016_signed
Copies of the utility bills as mentioned above (not older than two months)-06072016
Copy of board resolution authorizing giving of notice-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Form INC-22-15062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062016
Copy of board resolution authorizing giving of notice-15062016
Copies of the utility bills as mentioned above (not older than two months)-15062016
Form ADT-1-010316.OCT
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT
Form DIR-12-090116.OCT
Evidence of cessation-090116.PDF
Form DIR-12-020116.OCT
Letter of Appointment-020116.PDF
Interest in other entities-020116.PDF
Evidence of cessation-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Form DIR-11-210915.OCT
Form DIR-11-170915.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-300115.PDF
Form23AC-061114 for the FY ending on-310313.OCT