Company Information

CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavana Srivastav
Bhavana Srivastav
Director/Designated Partner
over 1 year ago
Gurpreet Singh
Gurpreet Singh
Individual Promoter
about 7 years ago
Chandra Mohan Arun
Chandra Mohan Arun
Director
almost 13 years ago

Past Directors

Heavent Sudhir Malhotra
Heavent Sudhir Malhotra
Director
almost 13 years ago

Documents

Acknowledgement received from company-26042018
Form DIR-11-26042018_signed
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018
Form INC-22-13022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Optional Attachment-(1)-13022018
Copy of board resolution authorizing giving of notice-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
Declaration by first director-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Evidence of cessation;-12022018
Form DIR-12-12022018_signed
Notice of resignation;-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(3)-12022018
Optional Attachment-(4)-12022018
Optional Attachment-(1)-12022018
List of share holders, debenture holders;-26072017
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Form DIR-11-26052017_signed
Proof of dispatch-26052017
Acknowledgement received from company-26052017
Notice of resignation filed with the company-26052017
Evidence of cessation;-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed