Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,610,000
Authorised Capital
3,000,000

Directors

Amit Tayal
Amit Tayal
Director/Designated Partner
over 2 years ago
Preeti Goel
Preeti Goel
Director/Designated Partner
over 7 years ago
Madan Singh Rajput
Madan Singh Rajput
Director
almost 17 years ago
Rajiv Garg
Rajiv Garg
Director
over 20 years ago

Past Directors

Karambir Sharma
Karambir Sharma
Director
almost 12 years ago
Bijendra Singh
Bijendra Singh
Director
almost 13 years ago
Vipin Rathi
Vipin Rathi
Additional Director
about 14 years ago
Vanwari Lal Gautam
Vanwari Lal Gautam
Director
almost 17 years ago
Kailash Jain
Kailash Jain
Director
about 18 years ago
Gaurav Arora
Gaurav Arora
Director
about 18 years ago
Sanjeev Kumar Maheshwari
Sanjeev Kumar Maheshwari
Director
over 18 years ago
Praveen Somani
Praveen Somani
Director
over 18 years ago
Gazal Gupta
Gazal Gupta
Director
over 20 years ago

Documents

Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Declaration by first director-20062018
Form INC-22-19062018_signed
Copies of the utility bills as mentioned above (not older than two months)-19062018
Copy of board resolution authorizing giving of notice-19062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Form AOC-4-04032017_signed
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form66-061014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-011014.PDF
Form 32-141213.OCT
Evidence of cessation-131213.PDF
Form66-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT