Company Information
CIN
Status
Date of Incorporation
16 April 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Arvind Kumar Singh
Director
over 15 years ago
over 15 years ago
Devesh Kumar Singh
Director
over 15 years ago
over 15 years ago
Documents
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Form DIR-12-22082019_signed
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form ADT-1-17082019_signed
Copy of resolution passed by the company-17082019
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Form ADT-3-06082019_signed
Resignation letter-06082019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Declaration by first director-23042019
Notice of resignation;-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Interest in other entities;-29112018
Notice of resignation;-29112018
Optional Attachment-(1)-29112018
Evidence of cessation;-29112018
