Company Information

CIN
Status
Date of Incorporation
05 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nelson Dass
Nelson Dass
Director/Designated Partner
almost 2 years ago
Pardeep Kumar Tiwari
Pardeep Kumar Tiwari
Director/Designated Partner
almost 2 years ago
Susana Kumar Vazquez
Susana Kumar Vazquez
Director/Designated Partner
almost 10 years ago

Past Directors

Amita .
Amita .
Additional Director
over 9 years ago
Sanjeev Kumar Yadav
Sanjeev Kumar Yadav
Additional Director
over 9 years ago
Pinki Yadav
Pinki Yadav
Additional Director
over 11 years ago
Raj Kumar
Raj Kumar
Additional Director
over 11 years ago
Meetika Yadav
Meetika Yadav
Director
about 15 years ago
Hitesh Gaur
Hitesh Gaur
Director
about 15 years ago

Documents

Copy of Board Resolution-060216.PDF
Form INC-22-16062016_signed
Copies of the utility bills as mentioned above (not older than two months)-16062016
Copy of board resolution authorizing giving of notice-16062016
Optional Attachment-(1)-16062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062016
Evidence of cessation;-16062016
Form DIR-12-16062016_signed
Notice of resignation;-16062016
Form DIR-12-14062016_signed
Letter of appointment;-14062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Form INC-22-170216.OCT
Form DIR-12-180116.OCT
Evidence of cessation-130116.PDF
Form DIR-12-181215.OCT
Interest in other entities-171215.PDF
Declaration of the appointee Director- in Form DIR-2-171215.PDF
Letter of Appointment-171215.PDF
Form DIR-12-110415.OCT
Optional Attachment 1-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Form 32-050713.OCT
Evidence of cessation-050713.PDF
Optional Attachment 2-050713.PDF
Optional Attachment 1-050713.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Frm23ACA-241112 for the FY ending on-310312.OCT