Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Shevak
Shiv Shevak
Director/Designated Partner
over 5 years ago
Yam Badhur Thapa
Yam Badhur Thapa
Director/Designated Partner
over 5 years ago
Kamal Kishore Arora
Kamal Kishore Arora
Additional Director
over 8 years ago

Past Directors

Yatendra Kumar Bhati
Yatendra Kumar Bhati
Additional Director
over 13 years ago
Ravinder Prakash
Ravinder Prakash
Additional Director
over 13 years ago
Radhe Shyam Arora
Radhe Shyam Arora
Director
about 14 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
about 14 years ago

Documents

Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Form ADT-3-26062020_signed
Resignation letter-26062020
Form INC-22-12062020_signed
Copy of board resolution authorizing giving of notice-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017