Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harender Kumar
Harender Kumar
Director/Designated Partner
over 6 years ago
Ankit .
Ankit .
Director/Designated Partner
over 6 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Director
almost 12 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 15 years ago

Documents

Form INC-22-28112019_signed
Copy of board resolution authorizing giving of notice-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Evidence of cessation;-05112019
Form DIR-12-05112019_signed
Notice of resignation;-05112019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of MGT-8-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019_signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Copy of MGT-8-15112018
Copy of MGT-8-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017