Company Information

CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
about 2 years ago
Shishu Pal Singh
Shishu Pal Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Sanjay Kackar
Sanjay Kackar
Director
about 10 years ago
Sat Narain Goel
Sat Narain Goel
Additional Director
about 15 years ago

Documents

Form STK-2-07072021-signed
Optional Attachment-(2)-24052019
-24052019
Optional Attachment-(1)-24052019
-25042019
Optional Attachment-(1)-25042019
Form DIR-12-30072018_signed
Notice of resignation;-27072018
Evidence of cessation;-27072018
Optional Attachment-(1)-27072018
Form DIR-12-15022018_signed
Form DIR-11-15022018_signed
Optional Attachment-(2)-09022018
Optional Attachment-(3)-09022018
Optional Attachment-(1)-09022018
Notice of resignation;-09022018
Evidence of cessation;-09022018
Notice of resignation filed with the company-09022018
Proof of dispatch-09022018
Acknowledgement received from company-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09102017_signed
Optional Attachment-(1)-07102017
Letter of appointment;-07102017
Interest in other entities;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Form INC-22-10032017_signed
Optional Attachment-(1)-10032017
Copy of board resolution authorizing giving of notice-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017