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
120,000
Authorised Capital
300,000

Directors

Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
over 10 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
about 15 years ago
Avdhesh Kumar Goel
Avdhesh Kumar Goel
Director
almost 17 years ago
Reshu Gupta
Reshu Gupta
Director/Designated Partner
about 17 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 17 years ago
Rajneesh Mittal
Rajneesh Mittal
Director
over 18 years ago

Documents

Form SERIOUS COMPLAINT-17112020
Identity Proof-17112020
Optional Attachment-(1)-17112020
Form DIR-11-28042017_signed
Notice of resignation filed with the company-28042017
Proof of dispatch-28042017
Form INC-22-06072016_signed
Copy of board resolution authorizing giving of notice-06072016
Copies of the utility bills as mentioned above (not older than two months)-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Form INC-22-14062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Copy of board resolution authorizing giving of notice-14062016
Copies of the utility bills as mentioned above (not older than two months)-14062016
Form AOC-4-200116.OCT
Form MGT-7-271215.OCT
Form DIR-12-170915.OCT
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Evidence of cessation-160915.PDF
Interest in other entities-160915.PDF
Letter of Appointment-160915.PDF
Form DIR-11-160915.OCT
Form23AC-160715 for the FY ending on-310314.OCT
FormSchV-060715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-290115.PDF
FormSchV-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT