Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
570,000
Authorised Capital
1,000,000
Directors
Past Directors
Silky Arora
Director
almost 15 years ago
almost 15 years ago
Swarna Devi
Director
over 19 years ago
over 19 years ago
Om Parkash
Director
over 19 years ago
over 19 years ago
Documents
Notice of resignation;-10062019
Proof of dispatch-10062019
Notice of resignation filed with the company-10062019
Form DIR-12-10062019
Form DIR-11-10062019_signed
Evidence of cessation;-10062019
Acknowledgement received from company-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Notice of resignation filed with the company-25042018
Form DIR-12-25042018
Form DIR-11-25042018_signed
Evidence of cessation;-25042018
Proof of dispatch-25042018
Notice of resignation;-25042018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form AOC-4-14112016_signed
