Company Information

CIN
Status
Date of Incorporation
11 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Nath Yadav
Dharmendra Nath Yadav
Director/Designated Partner
about 1 year ago
Kuldeep Yadav
Kuldeep Yadav
Director
almost 7 years ago

Past Directors

Abhilasha Yadav
Abhilasha Yadav
Director
about 18 years ago

Documents

Form INC-22-18052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copy of board resolution authorizing giving of notice-18052018
Form DIR-12-14052018_signed
Notice of resignation;-11052018
Evidence of cessation;-11052018
Optional Attachment-(1)-10052018
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Declaration by first director-10052018
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 4-171014.PDF
Optional Attachment 3-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-141213 for the FY ending on-310313.OCT
Form23AC-141213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230612.PDF
Form 23-230612.PDF
AoA - Articles of Association-230612.PDF