Company Information

CIN
Status
Date of Incorporation
24 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
115,300
Authorised Capital
1,000,000

Directors

Anwar Jamal
Anwar Jamal
Director/Designated Partner
over 2 years ago
Rajinder Mehta
Rajinder Mehta
Director/Designated Partner
over 3 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
over 23 years ago
Tarun Sundriyal
Tarun Sundriyal
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Directors report as per section 134(3)-02062016
List of share holders, debenture holders;-02062016
Form MGT-7-02062016_signed
Form AOC-4-02062016_signed
Form MGT-14-25052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016
Optional Attachment-(1)-25052016
Optional Attachment-(1)-18052016
Notice of resignation;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Form DIR-11-29042016_signed
-29042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Optional Attachment-(1)-13042016
Copy of board resolution authorizing giving of notice-13042016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Optional Attachment-(2)-13042016
Optional Attachment-(1)-13042016
Letter of appointment;-13042016
Form DIR-12-13042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Optional Attachment-(3)-13042016
Form ADT-1-181015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form INC-22-190914.OCT
Optional Attachment 1-080914.PDF
Form MGT-14-070914.OCT