Company Information

CIN
Status
Date of Incorporation
14 June 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Tiwari
Ruchi Tiwari
Director/Designated Partner
over 5 years ago
Ajay Mehta
Ajay Mehta
Director/Designated Partner
over 5 years ago

Past Directors

Samarth Sharma
Samarth Sharma
Additional Director
over 5 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 20 years ago
Amarjeet Singh Bhatia
Amarjeet Singh Bhatia
Director
about 20 years ago

Documents

Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form INC-22-17072019_signed
Copies of the utility bills as mentioned above (not older than two months)-17072019
Copy of board resolution authorizing giving of notice-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form ADT-3-13052019_signed
Resignation letter-12052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-15102018_signed