Company Information

CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Sehgal
Mamta Sehgal
Director/Designated Partner
about 7 years ago
Rajat Kulshrestha
Rajat Kulshrestha
Director/Designated Partner
about 7 years ago

Past Directors

Bindu Thirani
Bindu Thirani
Director
almost 26 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-17102018
Form DIR-12-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form INC-22-22062018_signed
Copies of the utility bills as mentioned above (not older than two months)-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Optional Attachment-(1)-22062018
Form DIR-12-04062018_signed
Notice of resignation filed with the company-04062018
Form DIR-11-04062018_signed
Evidence of cessation;-04062018
Notice of resignation;-04062018
Optional Attachment-(1)-04062018
Proof of dispatch-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Acknowledgement received from company-04062018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-06102016