Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kapil Kumar
Kapil Kumar
Director/Designated Partner
about 2 years ago
Yogesh Kumar Aggarwal
Yogesh Kumar Aggarwal
Director/Designated Partner
about 14 years ago

Past Directors

Bijander Singh Chaprana
Bijander Singh Chaprana
Additional Director
over 18 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Director
over 18 years ago

Documents

Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Form DIR-12-24102016_signed
Form INC-22-18072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Copy of board resolution authorizing giving of notice-18072016
Copies of the utility bills as mentioned above (not older than two months)-18072016
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.-18072016
Letter of appointment;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Interest in other entities;-11052016
Form DIR-12-11052016_signed
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 18-301113.OCT
Optional Attachment 1-301113.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form23AC-271211 for the FY ending on-310311.OCT
FormSchV-171111 for the FY ending on-310311.OCT