Company Information

CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Seema Goel
Seema Goel
Director/Designated Partner
over 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 10 years ago
Mamta Mittal
Mamta Mittal
Director/Designated Partner
over 10 years ago
Reshu Gupta
Reshu Gupta
Director/Designated Partner
over 10 years ago
Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
over 16 years ago
Rajneesh Mittal
Rajneesh Mittal
Director
over 16 years ago
Anand Goel
Anand Goel
Director
about 19 years ago
Anil Sharma
Anil Sharma
Director
about 19 years ago

Past Directors

Sanjay Malik
Sanjay Malik
Director
about 19 years ago

Documents

Form SERIOUS COMPLAINT-17112020
Identity Proof-17112020
Optional Attachment-(1)-17112020
Notice of resignation filed with the company-21092016
Form DIR-11-21092016_signed
Proof of dispatch-21092016
Acknowledgement received from company-21092016
Form INC-22-05072016_signed
Copy of board resolution authorizing giving of notice-05072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
Copies of the utility bills as mentioned above (not older than two months)-05072016
Form INC-22-14062016_signed
Copies of the utility bills as mentioned above (not older than two months)-14062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Copy of board resolution authorizing giving of notice-14062016
Form MGT-7-290216.OCT
Form AOC-4-240216.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
Form DIR-11-210915.OCT
Form DIR-11-170915.OCT
Form DIR-12-160915.OCT
Letter of Appointment-160915.PDF
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Evidence of cessation-160915.PDF
Interest in other entities-160915.PDF
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF