Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
3,000,000

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 15 years ago
Dinesh Kumar Ahuja
Dinesh Kumar Ahuja
Director
almost 19 years ago

Documents

Evidence of cessation;-15042017
Form DIR-12-15042017_signed
Notice of resignation;-15042017
Form ADT-1-03042017_signed
Form INC-22-03042017_signed
Copies of the utility bills as mentioned above (not older than two months)-03042017
Copy of board resolution authorizing giving of notice-03042017
Copy of the intimation sent by company-03042017
Copy of written consent given by auditor-03042017
Optional Attachment-(2)-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Form ADT-3-31012017-signed
Resignation letter-24012017
Acknowledgement received from company-24012017
Form DIR-11-24012017_signed
Notice of resignation filed with the company-24012017
Proof of dispatch-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Optional Attachment-(1)-15102016
Form MGT-7-071115.OCT
Form AOC-4-131015.OCT
Form ADT-1-011015.OCT
FormSchV-081114 for the FY ending on-310314-Revised-1.OCT