Company Information
CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
720,000
Authorised Capital
1,000,000
Directors
Madhu Raheja
Director/Designated Partner
about 9 years ago
about 9 years ago
Rahul Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ruchika Goel
Director
over 22 years ago
over 22 years ago
Deepak Goel
Director
over 22 years ago
over 22 years ago
Meenu Goel
Director
over 22 years ago
over 22 years ago
Pankaj Goel
Director
over 22 years ago
over 22 years ago
Documents
Notice of resignation filed with the company-29112016
Proof of dispatch-29112016
Form DIR-11-29112016_signed
Acknowledgement received from company-29112016
Form DIR-12-22102016_signed
Form DIR-11-22102016_signed
Proof of dispatch-21102016
Acknowledgement received from company-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Evidence of cessation;-21102016
Letter of appointment;-21102016
Notice of resignation filed with the company-21102016
Notice of resignation;-21102016
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form 32-100214.OCT
Evidence of cessation-100214.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-061212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form23AC-230312 for the FY ending on-310310.OCT
Form23AC-230312 for the FY ending on-310311.OCT
FormSchV-230312 for the FY ending on-310310.OCT
FormSchV-230312 for the FY ending on-310311.OCT
Form 23B for period 010409 to 310310-150909.OCT
