Company Information
CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Faruk .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vir Bhan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ratan Vijay Vergi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mukul Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Amit Aggarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation filed with the company-20022018
Form DIR-11-20022018_signed
Proof of dispatch-20022018
Acknowledgement received from company-26052017
Form DIR-11-26052017_signed
Notice of resignation filed with the company-26052017
Proof of dispatch-26052017
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form INC-22-07072016_signed
Copies of the utility bills as mentioned above (not older than two months)-07072016
Copy of board resolution authorizing giving of notice-07072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form INC-22-14062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Copy of board resolution authorizing giving of notice-14062016
Copies of the utility bills as mentioned above (not older than two months)-14062016
Form DIR-12-191115.OCT
Evidence of cessation-191115.PDF
Form INC-22-150515.OCT
Optional Attachment 1-130515.PDF
FormSchV-120315 for the FY ending on-310314.OCT
Form23AC-120315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-300115.PDF
