Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
10 May 2013
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Poornima Rajesh Medikeri
Poornima Rajesh Medikeri
Director/Designated Partner
over 10 years ago
Umesh Prasad Singh
Umesh Prasad Singh
Director/Designated Partner
about 12 years ago

Past Directors

Badruddin Mangal Khan
Badruddin Mangal Khan
Director
about 12 years ago
Raj Kumar Yadav
Raj Kumar Yadav
Director
about 20 years ago
Baleshwar Parshad Sharma
Baleshwar Parshad Sharma
Director
about 20 years ago

Documents

Form INC-22-23032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
Copy of board resolution authorizing giving of notice-23032017
Optional Attachment-(1)-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Evidence of cessation;-23032017
Form DIR-12-23032017_signed
Notice of resignation;-23032017
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Letter of Appointment-250315.PDF
Form MGT-14-150914.OCT
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Copy of resolution-300814.PDF
Form 32-021213.OCT
Evidence of cessation-021213.PDF
Form 32-291113.OCT
Form 23B for period 010413 to 310314-160513.OCT
FormSchV-160513 for the FY ending on-310313.OCT
Form66-160513 for the FY ending on-310313.OCT
Form23AC-160513 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-070612 for the FY ending on-310307-Revised-1.OCT
Form 2-060612.OCT
FormSchV-190512 for the FY ending on-310309.OCT
FormSchV-190512 for the FY ending on-310308.OCT
Form66-190512 for the FY ending on-310308.OCT
Form66-190512 for the FY ending on-310309.OCT