Company Information
CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
480,020
Authorised Capital
500,000
Directors
Pratap Singh Bhadauria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Bhadauria
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Onkar Nath Tiwari
Director
almost 17 years ago
almost 17 years ago
Jaya Tiwari
Director
over 24 years ago
over 24 years ago
Manoj Tiwari
Director
almost 26 years ago
almost 26 years ago
Charges
29 March 2000
Union Bank Of India
7 Lak
29 March 2000
Union Bank Of India
0
29 March 2000
Union Bank Of India
0
Documents
Form ADT-3-18072019_signed
Resignation letter-18072019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form DIR-11-15012019_signed
Form DIR-12-14012019_signed
Form DIR-11-14012019_signed
Acknowledgement received from company-12012019
Notice of resignation;-12012019
Optional Attachment-(1)-12012019
Notice of resignation filed with the company-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Interest in other entities;-12012019
Evidence of cessation;-12012019
Proof of dispatch-12012019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-11092018
Acknowledgement received from company-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Form DIR-11-11092018_signed
Notice of resignation filed with the company-11092018
Notice of resignation;-11092018
