Company Information
CIN
Status
Date of Incorporation
07 June 2010
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
Manoj Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Chanchala Kumari
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Manish Kumar Chanchal
Director
over 15 years ago
over 15 years ago
Charges
05 August 2015
Punjab National Bank
25 Lak
05 August 2015
Punjab National Bank
0
05 August 2015
Punjab National Bank
0
05 August 2015
Punjab National Bank
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-3-22052019_signed
Resignation letter-24042019
Form ADT-1-290116.OCT
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
