Company Information

CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sampat .
Sampat .
Director/Designated Partner
over 2 years ago
Praveen Verma
Praveen Verma
Director/Designated Partner
over 2 years ago

Past Directors

Neel Maharaj Anand
Neel Maharaj Anand
Director
over 9 years ago

Documents

Form INC-22-15022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Notice of resignation;-29112019
Form DIR-12-02122019_signed
Evidence of cessation;-29112019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form AOC-4-28062019_signed
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-26062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Copy of board resolution authorizing giving of notice-25062018
Copies of the utility bills as mentioned above (not older than two months)-25062018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Letter of appointment;-24092016