Company Information
CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Janesh Jindal
Director
about 14 years ago
about 14 years ago
Sushil Kumar .
Director/Designated Partner
about 18 years ago
about 18 years ago
Rajesh Kumar
Director
almost 31 years ago
almost 31 years ago
Documents
Form MSC-3-23112020-signed
Copy of Board resolution showing authorization given for filing this declaration -21092020
Duly audited statement of financial position-21092020
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Form MSC-3-16052019-signed
Duly audited statement of financial position-13052019
Copy of Board resolution showing authorization given for filing this declaration -13052019
Form MSC-3-25122018-signed
Copy of Board resolution showing authorization given for filing this declaration -19122018
Duly audited statement of financial position-19122018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Notice of resignation;-17092018
Optional Attachment-(4)-17092018
Optional Attachment-(3)-17092018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160713
Form MGT-14-04042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042016
Optional Attachment-(1)-04042016
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT
Form23AC-151114 for the FY ending on-310314.OCT
-231114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
Copy of resolution-081114.PDF
