Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sunita
. Sunita
Director/Designated Partner
almost 4 years ago
Ghanshyam Dass
Ghanshyam Dass
Director/Designated Partner
almost 4 years ago
Rishi Pal
Rishi Pal
Director
over 6 years ago
Rambir .
Rambir .
Director
over 6 years ago

Past Directors

Devesh Dhiman
Devesh Dhiman
Director
over 6 years ago
Amit Ahlawat
Amit Ahlawat
Director
over 6 years ago
. Pardeep
. Pardeep
Director
over 6 years ago
Anurag Bansal
Anurag Bansal
Director
about 10 years ago
Kailash Bansal
Kailash Bansal
Director
over 11 years ago
Manju Bansal
Manju Bansal
Director
over 11 years ago

Documents

Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Altered articles of association-25052019
Altered memorandum of association-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Interest in other entities;-02052019
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Evidence of cessation;-13092017
Form DIR-11-13092017_signed