Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kumar Gaur
Vinay Kumar Gaur
Director/Designated Partner
over 7 years ago
Naresh Gaur
Naresh Gaur
Director/Designated Partner
over 7 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
over 13 years ago

Past Directors

Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
over 13 years ago

Documents

Form INC-22-26072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copy of board resolution authorizing giving of notice-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Proof of dispatch-02052018
Notice of resignation filed with the company-02052018
Form DIR-11-02052018_signed
Acknowledgement received from company-02052018
Notice of resignation;-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Form DIR-12-24042018_signed
Declaration by first director-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
Proof of dispatch-26052017
Notice of resignation filed with the company-26052017
Form DIR-11-26052017_signed
Acknowledgement received from company-26052017
List of share holders, debenture holders;-18052017
Notice of resignation;-19052017
Form DIR-12-19052017_signed
Evidence of cessation;-19052017
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed