Company Information

CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
39,950,000
Authorised Capital
50,000,000

Directors

Sanjiv Kumar Sharma
Sanjiv Kumar Sharma
Manager/Secretary
about 9 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Vaibhav Gupta
Vaibhav Gupta
Director
over 14 years ago
Subhash Goyal
Subhash Goyal
Director
about 17 years ago
Mohit Goyal
Mohit Goyal
Director
about 17 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 19 years ago

Documents

Form ADT-1-06012017_signed
Optional Attachment-(1)-06012017
Copy of the intimation sent by company-06012017
Optional Attachment-(2)-06012017
Optional Attachment-(3)-06012017
Optional Attachment-(4)-06012017
Copy of written consent given by auditor-06012017
Form DIR-12-13112016_signed
Form ADT-3-11112016-signed
Form AOC-4-11112016_signed
Optional Attachment-(3)-10112016
Optional Attachment-(1)-10112016
Resignation letter-10112016
Optional Attachment-(2)-10112016
Optional Attachment-(4)-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-09112016
Form DIR-12-09112016_signed
Form MGT-7-09112016_signed
Form INC-22-26102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102016
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.-26102016
Copies of the utility bills as mentioned above (not older than two months)-26102016
Copy of board resolution authorizing giving of notice-26102016
Proof of dispatch-25102016
Form DIR-12-25102016_signed
Notice of resignation filed with the company-25102016
Acknowledgement received from company-25102016
Notice of resignation;-25102016