Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gajendra Choudhary
Gajendra Choudhary
Director/Designated Partner
about 3 years ago
Rishab Sareen
Rishab Sareen
Director/Designated Partner
about 9 years ago

Past Directors

Sanjay Tara
Sanjay Tara
Director
about 11 years ago
Sunil Kumar
Sunil Kumar
Additional Director
over 12 years ago
Ankit Poddar
Ankit Poddar
Director
over 12 years ago

Documents

Form INC-22-02102020_signed
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form DIR-12-09102017_signed
Form DIR-12-01122016_signed
Evidence of cessation;-30112016
Interest in other entities;-30112016
Letter of appointment;-30112016