Company Information

CIN
Status
Date of Incorporation
31 May 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Behl
Rajeev Behl
Director/Designated Partner
over 1 year ago
Sanjay Kaushish
Sanjay Kaushish
Director/Designated Partner
over 6 years ago

Past Directors

Yogesh Gupta
Yogesh Gupta
Director
almost 18 years ago
Pankaj Dayal
Pankaj Dayal
Director
almost 18 years ago
Birender Singh Thakur
Birender Singh Thakur
Director
over 19 years ago

Documents

Form STK-2-17092020-signed
-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form ADT-3-09112018-signed
Resignation letter-31102018
Form DIR-12-31102018_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Evidence of cessation;-30102018
Notice of resignation;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018
Form INC-22-19092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Optional Attachment-(1)-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Copy of board resolution authorizing giving of notice-19092018
Interest in other entities;-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(3)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed