Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nafees Khan
Nafees Khan
Individual Promoter
over 8 years ago
Mohammad Shafi Bhat
Mohammad Shafi Bhat
Director/Designated Partner
over 8 years ago
Nafees Khan
Nafees Khan
Director
over 8 years ago

Past Directors

Manikesh Chaturvedi
Manikesh Chaturvedi
Director
over 8 years ago
Rajani Yadav
Rajani Yadav
Additional Director
over 11 years ago
Naveen Kumar
Naveen Kumar
Director
almost 12 years ago
Avneesh Bajaj
Avneesh Bajaj
Director
about 19 years ago
Pranab Kumar Guha
Pranab Kumar Guha
Director
about 19 years ago

Documents

Form ADT-3-20032018-signed
Resignation letter-28022018
Optional Attachment-(1)-28022018
Form DIR-12-28022018_signed
Optional Attachment-(1)-28022018
Notice of resignation;-28022018
Evidence of cessation;-28022018
Form ADT-1-15102017_signed
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017
Form INC-22-26072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Optional Attachment-(1)-26072017
Copies of the utility bills as mentioned above (not older than two months)-26072017
Copy of board resolution authorizing giving of notice-26072017
Notice of resignation;-18072017
Optional Attachment-(1)-18072017
Proof of dispatch-18072017
Acknowledgement received from company-18072017
Evidence of cessation;-18072017
Form DIR-11-18072017_signed
Form DIR-12-18072017_signed
Notice of resignation filed with the company-18072017
Form ADT-1-13072017_signed
Optional Attachment-(2)-13072017
Optional Attachment-(3)-13072017
Optional Attachment-(1)-13072017
Copy of the intimation sent by company-13072017
Copy of written consent given by auditor-13072017