Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshmi Devi
Lakshmi Devi
Director/Designated Partner
over 6 years ago
Harbans Kaur
Harbans Kaur
Director/Designated Partner
over 6 years ago

Past Directors

Daya Bisht
Daya Bisht
Director
almost 12 years ago
Gufran Ahmad
Gufran Ahmad
Director
about 12 years ago

Documents

Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(4)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(4)-02042019
Optional Attachment-(5)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Optional Attachment-(1)-18042018