Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajiv Chauhan
Rajiv Chauhan
Director/Designated Partner
about 5 years ago
Radhe Shyam
Radhe Shyam
Director/Designated Partner
about 5 years ago

Past Directors

Sagar Vyapari
Sagar Vyapari
Director
about 7 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 10 years ago
Amar Chandra Sahana
Amar Chandra Sahana
Director
over 13 years ago

Documents

Form ADT-3-28122020_signed
Resignation letter-28122020
Form INC-22-30112020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Optional Attachment-(1)-30112020
Copy of board resolution authorizing giving of notice-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Form ADT-1-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of MGT-8-23102019
Copy of MGT-8-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form DIR-12-21112018_signed