Company Information

CIN
Status
Date of Incorporation
05 November 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

. Abhishek
. Abhishek
Additional Director
over 4 years ago
Mahesh Kumar
Mahesh Kumar
Additional Director
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copy of board resolution authorizing giving of notice-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Form DPT-3-01072019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Form DIR-12-15082018_signed
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form INC-22-29122017_signed
Copy of board resolution authorizing giving of notice-29122017