Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rakesh Choudhary
Rakesh Choudhary
Director/Designated Partner
over 2 years ago
David Keith Jones
David Keith Jones
Director/Designated Partner
almost 14 years ago

Past Directors

Anthony Pascoe Hayward
Anthony Pascoe Hayward
Director
almost 14 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 15 years ago

Documents

Form STK-2-08092018-signed
Optional Attachment-(5)-07112017
Optional Attachment-(4)-07112017
Optional Attachment-(3)-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
-07112017
Form INC-22-24082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Copy of board resolution authorizing giving of notice-24082017
Optional Attachment-(1)-24082017
Copies of the utility bills as mentioned above (not older than two months)-24082017
Form INC-22-01022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017
Copy of board resolution authorizing giving of notice-01022017
Copies of the utility bills as mentioned above (not older than two months)-01022017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
Optional Attachment-(1)-10012017
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form DIR-12-21122016_signed
Notice of resignation;-21122016
Optional Attachment-(1)-21122016
Notice of resignation filed with the company-21122016
Form DIR-11-21122016_signed
Evidence of cessation;-21122016
Acknowledgement received from company-21122016
Proof of dispatch-21122016