Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,992,650
Authorised Capital
10,000,000

Directors

. Sajan
. Sajan
Director
over 5 years ago
Nitin Agarwal
Nitin Agarwal
Director
over 5 years ago

Documents

Form INC-22-22092020_signed
Optional Attachment-(1)-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Interest in other entities;-10092020
Notice of resignation;-10092020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-24122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Form ADT-3-19122019_signed
Resignation letter-18122019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122018