Company Information

CIN
Status
Date of Incorporation
10 July 2012
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

Nand Kishor Chaudhary
Nand Kishor Chaudhary
Director/Designated Partner
almost 2 years ago
Abhinaw Kumar
Abhinaw Kumar
Director/Designated Partner
about 7 years ago
Rahul Ranjan
Rahul Ranjan
Director/Designated Partner
about 7 years ago
Abhishek Raj
Abhishek Raj
Director
over 10 years ago
Arvind Sagar
Arvind Sagar
Director/Designated Partner
over 10 years ago

Past Directors

Jyoti Anand
Jyoti Anand
Director
over 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-13012019_signed
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form INC-22-07062018_signed
Form MGT-14-07062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copy of board resolution authorizing giving of notice-07062018
Optional Attachment-(1)-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Acknowledgement received from company-25052018
Declaration by first director-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Notice of resignation;-25052018
Form DIR-11-25052018_signed
Form DIR-12-25052018_signed