Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Adesh Kumar Mavi
Adesh Kumar Mavi
Director/Designated Partner
about 9 years ago
Avnish Pal
Avnish Pal
Director/Designated Partner
about 9 years ago

Past Directors

Priyanka Bharana
Priyanka Bharana
Director
about 11 years ago
Nikhil Jain
Nikhil Jain
Director
over 13 years ago
Tulsi Dass Arora
Tulsi Dass Arora
Director
over 15 years ago
Bharat Bhushan Yadav
Bharat Bhushan Yadav
Director
over 15 years ago

Documents

Form DIR-11-02022018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form DIR-12-22102016_signed
Form DIR-12-22102016
Interest in other entities;-21092016
Letter of appointment;-21092016
Notice of resignation filed with the company-21092016
Notice of resignation;-21092016
Proof of dispatch-21092016
Form DIR-12-21092016_signed
Form DIR-11-21092016_signed
Evidence of cessation;-21092016
Acknowledgement received from company-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Form INC-22-18052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052016
Copy of board resolution authorizing giving of notice-18052016
Notice of resignation;-10052016
Evidence of cessation;-10052016
Form DIR-11-11052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Proof of dispatch-11052016