Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seema Goel
Seema Goel
Director/Designated Partner
over 2 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 12 years ago
Mamta Mittal
Mamta Mittal
Director/Designated Partner
over 12 years ago
Reshu Gupta
Reshu Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Sushila Gupta
Sushila Gupta
Director
over 13 years ago
Bharatbhushan Singh Tomar
Bharatbhushan Singh Tomar
Director
over 18 years ago

Documents

Acknowledgement received from company-21092016
Form DIR-11-21092016_signed
Notice of resignation filed with the company-21092016
Proof of dispatch-21092016
Form INC-22-07072016_signed
Copy of board resolution authorizing giving of notice-07072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072016
Copies of the utility bills as mentioned above (not older than two months)-07072016
Form INC-22-14062016_signed
Copies of the utility bills as mentioned above (not older than two months)-14062016
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
Form ADT-1-010316.OCT
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form23AC-220715 for the FY ending on-310314.OCT
FormSchV-220715 for the FY ending on-310314.OCT
Form INC-22-150515.OCT
Optional Attachment 1-130515.PDF
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 2014-300115.PDF
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
Optional Attachment 1-111114.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-160914 for the FY ending on-310313.OCT
Form23AC-210814 for the FY ending on-310313.OCT