Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puja Sharma
Puja Sharma
Director
about 10 years ago
Gagan Pal Singh Anand
Gagan Pal Singh Anand
Director
about 12 years ago
Manjul Sharma
Manjul Sharma
Director
about 12 years ago

Past Directors

Vijander Pal Singh
Vijander Pal Singh
Director
about 12 years ago
Raj Chakarvarti
Raj Chakarvarti
Director
almost 20 years ago
Jawahar Lal Chakravarti
Jawahar Lal Chakravarti
Director
almost 20 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 20 years ago
Ashok Goel
Ashok Goel
Director
almost 20 years ago

Documents

Form INC-22-22062018_signed
Copies of the utility bills as mentioned above (not older than two months)-22062018
Copy of board resolution authorizing giving of notice-22062018
Optional Attachment-(1)-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Form ADT-3-15062018-signed
Form DIR-12-12062018_signed
Resignation letter-06062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Interest in other entities;-30052018
Form DIR-12-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-121115.OCT