Company Information

CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajendra Rajput
Rajendra Rajput
Director/Designated Partner
over 9 years ago
Rahul Mishra
Rahul Mishra
Director
over 9 years ago
Rajesh Verma
Rajesh Verma
Director
over 9 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 9 years ago
Pooja Kumari
Pooja Kumari
Director
over 9 years ago
Sangeeta Rajesh Batra
Sangeeta Rajesh Batra
Director/Designated Partner
almost 32 years ago

Past Directors

Manan Batra
Manan Batra
Director
over 17 years ago

Documents

Letter of appointment;-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Form DIR-12-01102016_signed
Form INC-22-23092016_signed
Copies of the utility bills as mentioned above (not older than two months)-23092016
Copy of board resolution authorizing giving of notice-23092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Form DIR-12-23092016_signed
Letter of appointment;-23092016
Optional Attachment-(1)-23092016
Proof of dispatch-17062016
Notice of resignation;-17062016
Notice of resignation filed with the company-17062016
Form DIR-12-17062016_signed
Form DIR-11-17062016_signed
Evidence of cessation;-17062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Acknowledgement received from company-17062016
Letter of appointment;-17062016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-191115.OCT
Form MGT-14-311014.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-280614.PDF