Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Srivastava
Atul Srivastava
Director/Designated Partner
almost 3 years ago
Ashutosh Arora
Ashutosh Arora
Director/Designated Partner
over 5 years ago

Past Directors

. Ashok
. Ashok
Additional Director
over 5 years ago
Rajat Tomar
Rajat Tomar
Director
about 12 years ago
Neeraj Singh
Neeraj Singh
Director
about 12 years ago

Documents

Form INC-22-11072020_signed
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Notice of resignation;-07072020
Declaration by first director-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(4)-06072020
Optional Attachment-(3)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Declaration by first director-06072020
Form AOC-4-03122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29102017
Optional Attachment-(1)-29102017