Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
16 August 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ram Prasad .
Director/Designated Partner
over 9 years ago
over 9 years ago
Anil Tak
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Amit Tak
Director
almost 15 years ago
almost 15 years ago
Documents
Form 20B-25042017_signed
Annual return as per schedule V of the Companies Act,1956-24042017
Evidence of cessation;-14092016
Notice of resignation filed with the company-14092016
Form DIR-11-14092016_signed
Form DIR-12-14092016_signed
Notice of resignation;-14092016
Proof of dispatch-14092016
Acknowledgement received from company-14092016
Optional Attachment-(3)-21072016
Optional Attachment-(2)-21072016
Optional Attachment-(1)-21072016
Letter of appointment;-21072016
Form DIR-12-21072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Form DIR-11-150515.OCT
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Form DIR-12-210415.OCT
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Optional Attachment 3-210415.PDF
Optional Attachment 2-210415.PDF
Optional Attachment 1-210415.PDF
Interest in other entities-210415.PDF
Form 21-151211.PDF
Optional Attachment 1-151211.PDF
Copy of the Court-Company Law Board Order-151211.PDF
Certificate of Registration of Company Law Board order for Change of State-101211.PDF
Certificate of Registration of Company Law Board order for Change of State-101211.PDF
Certificate of Registration of Company Law Board order for Change of State-101211.PDF
