Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Gupta
Abhishek Gupta
Additional Director
almost 10 years ago
Tej Narain Singh
Tej Narain Singh
Director/Designated Partner
about 11 years ago
Satish Kumar Sahijpal
Satish Kumar Sahijpal
Director/Designated Partner
about 11 years ago
Mohit Chawla
Mohit Chawla
Director/Designated Partner
about 15 years ago

Past Directors

Ishwar Dass Khanna
Ishwar Dass Khanna
Director
about 15 years ago

Documents

Form ADT-3-01102019_signed
Resignation letter-01102019
Form DIR-11-10092019_signed
Notice of resignation filed with the company-10092019
Proof of dispatch-10092019
Form DIR-11-26062019_signed
Notice of resignation filed with the company-25062019
Proof of dispatch-25062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-11-27032019_signed
Acknowledgement received from company-25032019
Notice of resignation filed with the company-25032019
Proof of dispatch-25032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form DIR-12-19052017_signed
Notice of resignation;-09052017
Evidence of cessation;-09052017