Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Singh
Ravinder Singh
Director/Designated Partner
about 2 years ago
Mousumi Roy
Mousumi Roy
Director/Designated Partner
over 2 years ago
Komal Vinayak
Komal Vinayak
Director/Designated Partner
almost 3 years ago

Past Directors

Lokesh Kumar
Lokesh Kumar
Additional Director
over 8 years ago
Rekha Kumar
Rekha Kumar
Director
over 12 years ago

Documents

Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Form DIR-11-06062020_signed
Acknowledgement received from company-06062020
Notice of resignation filed with the company-06062020
Optional Attachment-(1)-06062020
Proof of dispatch-06062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Optional Attachment-(1)-21032017
Form DIR-12-21032017_signed