Company Information

CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Rastogi
Manish Rastogi
Director/Designated Partner
about 2 years ago
Ashutosh Kumar Singh
Ashutosh Kumar Singh
Director/Designated Partner
over 8 years ago
Anil Goyal
Anil Goyal
Director
over 9 years ago

Past Directors

Ashish Goyal
Ashish Goyal
Additional Director
over 9 years ago
Abhinov Shrivastava
Abhinov Shrivastava
Director
over 9 years ago
Sourabh Kumar Shrivastava
Sourabh Kumar Shrivastava
Director
over 10 years ago
Gaurav Jain
Gaurav Jain
Director
over 10 years ago
Vijay Maan
Vijay Maan
Director
over 13 years ago

Documents

Form INC-22-04082016_signed
Copies of the utility bills as mentioned above (not older than two months)-03082016
Copy of board resolution authorizing giving of notice-03082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Evidence of cessation;-20072016
Form DIR-12-20072016_signed
Notice of resignation;-20072016
Optional Attachment-(1)-09072016
Letter of appointment;-09072016
Form DIR-12-09072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Form AOC-4-030116.OCT
Form DIR-12-110915.OCT
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Evidence of cessation-100915.PDF
Form INC-22-050815.OCT
Form DIR-12-100715.OCT
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Letter of Appointment-100715.PDF
Form DIR-12-301114.OCT
Evidence of cessation-281114.PDF
Form DIR-12-271114.OCT
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Letter of Appointment-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Optional Attachment 3-271114.PDF
Form23AC-311014 for the FY ending on-310313.OCT
FormSchV-311014 for the FY ending on-310313.OCT
FormSchV-311014 for the FY ending on-310314.OCT