Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Alka Kishore Deshpande
Alka Kishore Deshpande
Director/Designated Partner
over 8 years ago
Kishore Shantaram Deshpande
Kishore Shantaram Deshpande
Director/Designated Partner
almost 16 years ago

Past Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 13 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
almost 16 years ago

Documents

Form INC-22-24102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Evidence of cessation;-19062017
Form DIR-12-19062017
Form DIR-12-19062017_signed
Letter of appointment;-19062017
Notice of resignation;-19062017
Form DIR-11-16062017_signed
Notice of resignation filed with the company-15062017
Acknowledgement received from company-15062017
Proof of dispatch-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-181114.OCT
Form 18-281213.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form 32-280513.OCT
Optional Attachment 1-250513.PDF
Optional Attachment 2-250513.PDF