Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Rathi
Dinesh Rathi
Director/Designated Partner
almost 9 years ago
Gaurav Verma
Gaurav Verma
Director/Designated Partner
almost 9 years ago

Past Directors

Ashish Kumar Gupta
Ashish Kumar Gupta
Director
over 14 years ago
Manish Kr Jindal
Manish Kr Jindal
Director
over 14 years ago

Documents

Form ADT-3-17012018-signed
Resignation letter-13122017
Form MGT-7-20052017_signed
List of share holders, debenture holders;-13052017
Form INC-22-01032017_signed
Optional Attachment-(1)-01032017
Copy of board resolution authorizing giving of notice-01032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017
Copies of the utility bills as mentioned above (not older than two months)-01032017
Proof of dispatch-20022017
Optional Attachment-(3)-20022017
Optional Attachment-(2)-20022017
Optional Attachment-(1)-20022017
Notice of resignation;-20022017
Notice of resignation filed with the company-20022017
Form DIR-12-20022017_signed
Form DIR-11-20022017_signed
Acknowledgement received from company-20022017
Evidence of cessation;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Form DIR-12-16022017_signed
Letter of appointment;-16022017
Optional Attachment-(1)-16022017
Optional Attachment-(2)-16022017
Optional Attachment-(3)-16022017
Optional Attachment-(5)-16022017
Optional Attachment-(4)-16022017
Form AOC-4-26122016_signed
Optional Attachment-(2)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016