Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 3 years ago
Gurvinder Singh Juneja
Gurvinder Singh Juneja
Director/Designated Partner
over 9 years ago
Paresh Surendra Thakker
Paresh Surendra Thakker
Director
over 14 years ago
Anil Saxena
Anil Saxena
Director/Designated Partner
over 14 years ago

Past Directors

Sunil Kumar Garg
Sunil Kumar Garg
Director
almost 14 years ago

Documents

Form INC-28-15012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Form DIR-11-06122017_signed
Notice of resignation filed with the company-06122017
Acknowledgement received from company-06122017
Proof of dispatch-06122017
Form MGT-14-17102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(1)-17102017
Interest in other entities;-17102017
Form DIR-12-17102017_signed
Evidence of cessation;-17102017
Notice of resignation;-17102017
Letter of appointment;-17102017
Form MGT-14-09102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017
Form INC-22-07122016_signed
Copies of the utility bills as mentioned above (not older than two months)-07122016
Optional Attachment-(1)-07122016
Copy of board resolution authorizing giving of notice-07122016
Optional Attachment-(2)-07122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Form MGT-6-24112016_signed
-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016
Form_AOC4-XBRL_RCMIL_FORECORE26_20161021235414.pdf-21102016