Company Information

CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,297,890
Authorised Capital
7,000,000

Directors

Arun Saini
Arun Saini
Director/Designated Partner
over 2 years ago
. Azharuddin
. Azharuddin
Director/Designated Partner
about 9 years ago

Past Directors

Ashok Kumar Nagpal
Ashok Kumar Nagpal
Director
over 17 years ago

Documents

Notice of resignation filed with the company-05012018
Proof of dispatch-05012018
Form DIR-11-05012018_signed
Form INC-22-04012018_signed
Copy of board resolution authorizing giving of notice-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Form DIR-11-04012018_signed
Notice of resignation filed with the company-04012018
Proof of dispatch-04012018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-27102017_signed
Optional Attachment-(3)-26102017
Optional Attachment-(4)-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-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-7-25112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form DIR-12-19112016_signed
Evidence of cessation-110316.PDF
Form DIR-11-110316.OCT