Company Information

CIN
Status
Date of Incorporation
24 September 2013
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

Deepak Bhalla
Deepak Bhalla
Director/Designated Partner
about 6 years ago
Jai Prakash Mittal
Jai Prakash Mittal
Director/Designated Partner
over 6 years ago

Past Directors

Dinesh Kumar Maurya
Dinesh Kumar Maurya
Director
over 6 years ago
. Dharmendra
. Dharmendra
Director
over 6 years ago
Nidhika Sharma
Nidhika Sharma
Director
about 12 years ago

Documents

Form DIR-12-05062020_signed
Notice of resignation;-04062020
Evidence of cessation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Optional Attachment-(1)-04062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-29072019_signed
Copies of the utility bills as mentioned above (not older than two months)-29072019
Copy of board resolution authorizing giving of notice-29072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072019
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DIR-12-27072019_signed
Notice of resignation;-27072019
Optional Attachment-(1)-27072019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019