Company Information

CIN
Status
Date of Incorporation
03 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 1 year ago
Rajan Kumar Singh
Rajan Kumar Singh
Director/Designated Partner
over 8 years ago

Past Directors

Avdesh Mehta .
Avdesh Mehta .
Director
almost 8 years ago
Sunita Yadav
Sunita Yadav
Director
almost 12 years ago

Documents

Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Acknowledgement received from company-29042018
Form DIR-11-29042018
Notice of resignation filed with the company-29042018
Proof of dispatch-29042018
Form INC-22-09072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072017
Optional Attachment-(1)-09072017
Copy of board resolution authorizing giving of notice-09072017
Copies of the utility bills as mentioned above (not older than two months)-09072017
Optional Attachment-(1)-04042017
Letter of appointment;-04042017
Form DIR-12-04042017_signed
Declaration by first director-04042017
Optional Attachment-(2)-04042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Evidence of cessation;-10022017
Form DIR-12-10022017
Letter of appointment;-10022017
Notice of resignation;-10022017
Optional Attachment-(1)-10022017
Optional Attachment-(2)-10022017
Optional Attachment-(3)-10022017
Evidence of cessation;-27092016
Form DIR-12-27092016_signed
Notice of resignation;-27092016
Letter of appointment;-27092016