Company Information

CIN
Status
Date of Incorporation
04 February 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
995,200
Authorised Capital
2,000,000

Past Directors

Ayush Goel
Ayush Goel
Director
over 9 years ago
Deepa Goel
Deepa Goel
Director
over 9 years ago
Jyoti Gulati
Jyoti Gulati
Director
over 15 years ago
Rajeev Gulati
Rajeev Gulati
Director
over 15 years ago

Documents

List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form ADT-1-24102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Form ADT-3-30092016-signed
Resignation letter-16092016
Acknowledgement received from company-31082016
Form DIR-11-31082016_signed
Notice of resignation filed with the company-31082016
Proof of dispatch-31082016
Proof of dispatch-29082016
Notice of resignation filed with the company-29082016
Form DIR-11-29082016_signed
Acknowledgement received from company-29082016
Form INC-22-21082016_signed
Copy of board resolution authorizing giving of notice-21082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082016
Copies of the utility bills as mentioned above (not older than two months)-21082016
Evidence of cessation;-19082016
Form DIR-12-19082016_signed
Notice of resignation;-19082016
Optional Attachment-(1)-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Declaration by first director-13082016
Form DIR-12-13082016_signed