Company Information

CIN
Status
Date of Incorporation
23 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar Nayak
Prashant Kumar Nayak
Director/Designated Partner
about 7 years ago
Surender Singh
Surender Singh
Director/Designated Partner
about 7 years ago

Past Directors

Poonam Rajbhar
Poonam Rajbhar
Director
over 15 years ago
Tripta Kapoor
Tripta Kapoor
Director
over 18 years ago
Shabnam John
Shabnam John
Director
over 18 years ago

Documents

Form DIR-11-18042019_signed
Proof of dispatch-18042019
Acknowledgement received from company-18042019
Notice of resignation filed with the company-18042019
Form DIR-11-14112018_signed
Proof of dispatch-14112018
Acknowledgement received from company-14112018
Notice of resignation filed with the company-14112018
Form ADT-1-07032018_signed
Copy of resolution passed by the company-07032018
Copy of written consent given by auditor-07032018
Copy of the intimation sent by company-07032018
Copy of resolution passed by the company-01032018
Copy of written consent given by auditor-01032018
Copy of the intimation sent by company-01032018
Form ADT-3-22022018-signed
Form INC-22-12022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12022018
Optional Attachment-(1)-12022018
Copy of board resolution authorizing giving of notice-12022018
Resignation letter-10022018
Notice of resignation filed with the company-19012018
Form DIR-11-19012018_signed
Acknowledgement received from company-19012018
Proof of dispatch-19012018
Notice of resignation filed with the company-18012018
Acknowledgement received from company-18012018
Form DIR-11-18012018_signed