Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manoj Kumar
Manoj Kumar
Director
about 9 years ago
Hari Parkash Mangla
Hari Parkash Mangla
Director
about 9 years ago
Prakash Kishinchand Aildasani
Prakash Kishinchand Aildasani
Director
almost 15 years ago

Past Directors

Jeyakumar Jebanesan
Jeyakumar Jebanesan
Director
almost 15 years ago

Documents

Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
Form INC-22-15072017_signed
Copy of board resolution authorizing giving of notice-15072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072017
Optional Attachment-(1)-15072017
Copies of the utility bills as mentioned above (not older than two months)-15072017
Form ADT-1-13062017_signed
Copy of the intimation sent by company-10062017
Optional Attachment-(1)-10062017
Copy of written consent given by auditor-10062017
Optional Attachment-(2)-10062017
Form ADT-3-24052017-signed
Resignation letter-22052017
Notice of resignation filed with the company-13122016
Optional Attachment-(1)-13122016
Proof of dispatch-13122016
Notice of resignation;-13122016
Acknowledgement received from company-13122016
Evidence of cessation;-13122016
Form DIR-11-13122016_signed
Form DIR-12-13122016_signed
Optional Attachment-(3)-05122016