Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
14,120,000
Authorised Capital
30,000,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
over 10 years ago
Mamta Mittal
Mamta Mittal
Director/Designated Partner
over 10 years ago
Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
almost 18 years ago
Rajneesh Mittal
Rajneesh Mittal
Director
over 18 years ago

Documents

Form SERIOUS COMPLAINT-17112020
Optional Attachment-(1)-17112020
Identity Proof-17112020
Form INC-22-06072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Copy of board resolution authorizing giving of notice-06072016
Copies of the utility bills as mentioned above (not older than two months)-06072016
Form INC-22-14062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Copies of the utility bills as mentioned above (not older than two months)-14062016
Copy of board resolution authorizing giving of notice-14062016
Form AOC-4-200116.OCT
Form MGT-7-271215.OCT
Form DIR-11-220915.OCT
Form DIR-11-210915.OCT
Form DIR-12-170915.OCT
Evidence of cessation-170915.PDF
Form DIR-11-170915.OCT
Letter of Appointment-160915.PDF
Interest in other entities-160915.PDF
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Form66-160715 for the FY ending on-310314.OCT
FormSchV-160715 for the FY ending on-310314.OCT
Form23AC-160715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Immunity Certificate under CLSS- 2014-190115.PDF
Application for grant of immunity certificate under CLSS 2014-031214.PDF
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF