Company Information

CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Dinesh Dattaram Patil
Dinesh Dattaram Patil
Director/Designated Partner
over 10 years ago
Supeshwar Gorakshanath Shinde
Supeshwar Gorakshanath Shinde
Director/Designated Partner
over 10 years ago

Past Directors

Suvarna Janardan Gosavi
Suvarna Janardan Gosavi
Director
over 10 years ago
Madhavi Manoj Gosavi
Madhavi Manoj Gosavi
Director
over 10 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 21 years ago
Shiv Kumar Aggarwal
Shiv Kumar Aggarwal
Director
over 21 years ago
Govinda Aggarwal
Govinda Aggarwal
Director
over 21 years ago

Documents

Form MGT-14-07042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Optional Attachment-(1)-07042017
Form DIR-12-19012017_signed
Optional Attachment-(2)-16012017
Evidence of cessation;-16012017
Notice of resignation;-16012017
Optional Attachment-(1)-16012017
Letter of appointment;-12012017
Declaration by first director-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Form DIR-12-12012017_signed
Form INC-22-06092016_signed
Copy of board resolution authorizing giving of notice-03092016
Copies of the utility bills as mentioned above (not older than two months)-03092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016
Notice of resignation;-11082016
Form DIR-12-11082016_signed
Evidence of cessation;-11082016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160803
Form MGT-14-02082016-signed
Altered articles of association-02082016
Altered memorandum of association-02082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016
Notice of resignation;-24072016
Evidence of cessation;-24072016
Form DIR-12-24072016_signed
Letter of appointment;-20072016
Form DIR-12-20072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016