Company Information

CIN
Status
Date of Incorporation
23 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anchal Saxena
Anchal Saxena
Director/Designated Partner
over 1 year ago
Vikas Kumar Singh
Vikas Kumar Singh
Director/Designated Partner
almost 6 years ago
Satish Rajaram Pol
Satish Rajaram Pol
Director/Designated Partner
almost 6 years ago
Anita Saxena
Anita Saxena
Additional Director
over 6 years ago
Natasha Saxena
Natasha Saxena
Director
about 12 years ago
Farooq Adam Mukadam
Farooq Adam Mukadam
Director
about 13 years ago

Documents

Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
Declaration by first director-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Interest in other entities;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form ADT-3-21092018-signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Resignation letter-14092018
Form INC-22-31072018_signed
Copy of board resolution authorizing giving of notice-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(3)-12072018
Evidence of cessation;-12072018