Company Information

CIN
Status
Date of Incorporation
03 October 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogita Awasthi
Yogita Awasthi
Nominee
over 7 years ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Meena Lohia
Meena Lohia
Director
over 35 years ago
Shrawan Kumar Lohia
Shrawan Kumar Lohia
Director
over 35 years ago

Documents

Evidence of cessation;-09042018
Form DIR-12-09042018_signed
Notice of resignation;-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(3)-09042018
Form INC-22-30082017_signed
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.-30082017
Copies of the utility bills as mentioned above (not older than two months)-30082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Form DIR-12-19082017_signed
Letter of appointment;-19082017
Optional Attachment-(1)-19082017
Optional Attachment-(2)-19082017
Optional Attachment-(3)-19082017
Optional Attachment-(4)-19082017
Form ADT-3-01032017-signed
Resignation letter-21022017
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
-031114.OCT
Form23AC-221213 for the FY ending on-310313-Revised-1.OCT
FormSchV-221213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-261112 for the FY ending on-310312.OCT