Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virender Pratap Singh
Virender Pratap Singh
Director/Designated Partner
almost 3 years ago
Nishith Srivastava
Nishith Srivastava
Director/Designated Partner
about 12 years ago

Documents

Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-16012019_signed
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018
Form ADT-1-17072018_signed
Directors report as per section 134(3)-17072018
Copy of written consent given by auditor-17072018
Copy of resolution passed by the company-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018
Annual return as per schedule V of the Companies Act,1956-17072018
Optional Attachment-(1)-17072018
List of share holders, debenture holders;-17072018
Copy of the intimation sent by company-17072018
Form 20B-17072018_signed
Form 23AC-17072018_signed
Form AOC-4-17072018_signed
Proof of dispatch-30112017