Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Seema Goel
Seema Goel
Director/Designated Partner
over 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 10 years ago
Reshu Gupta
Reshu Gupta
Director/Designated Partner
over 10 years ago
Mamta Mittal
Mamta Mittal
Director/Designated Partner
over 13 years ago

Past Directors

Amit Aggarwal
Amit Aggarwal
Director
over 13 years ago
Naveen Raj Boken
Naveen Raj Boken
Director
over 13 years ago
Surekha Devi
Surekha Devi
Director
over 14 years ago
Kev Raj Boken
Kev Raj Boken
Director
over 14 years ago

Documents

Form SERIOUS COMPLAINT-17112020
Identity Proof-17112020
Optional Attachment-(1)-17112020
Acknowledgement received from company-21092016
Form DIR-11-21092016_signed
Notice of resignation filed with the company-21092016
Proof of dispatch-21092016
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
Form INC-22-06072016_signed
Copies of the utility bills as mentioned above (not older than two months)-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Copy of board resolution authorizing giving of notice-06072016
Form INC-22-14062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Copy of board resolution authorizing giving of notice-14062016
Copies of the utility bills as mentioned above (not older than two months)-14062016
Form ADT-1-020316.OCT
Form DIR-12-200515.OCT
Form DIR-11-200515.OCT
Letter of Appointment-190515.PDF
Interest in other entities-190515.PDF
Evidence of cessation-190515.PDF
Declaration of the appointee Director- in Form DIR-2-190515.PDF
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 2014-290115.PDF
Form DIR-11-241214.OCT
Form DIR-11-201214.OCT