Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
17,500,000

Directors

. Sanjiv
. Sanjiv
Director/Designated Partner
over 4 years ago
Vipin Kumar Gautam
Vipin Kumar Gautam
Director/Designated Partner
over 5 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 6 years ago

Past Directors

Tamanna Jain
Tamanna Jain
Additional Director
over 6 years ago
Sagar Kumar
Sagar Kumar
Additional Director
over 6 years ago
Nirottam .
Nirottam .
Director
about 9 years ago
Udaya Nath Peda
Udaya Nath Peda
Director
about 15 years ago
Sunil Kumar
Sunil Kumar
Director
about 15 years ago

Documents

Form DIR-12-17022021_signed
Form DPT-3-27102020-signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form DIR-12-15092020_signed
Optional Attachment-(3)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(5)-14092020
Optional Attachment-(4)-14092020
Declaration by first director-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(5)-17082020
Form DIR-12-17082020_signed
Optional Attachment-(4)-17082020
Form INC-22-19032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019