Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Saxena
Nitin Saxena
Director/Designated Partner
almost 7 years ago
Priyank Kaushik
Priyank Kaushik
Director/Designated Partner
almost 9 years ago
Satya Pal Singh
Satya Pal Singh
Director
over 15 years ago

Past Directors

Ram Kumar Sharma
Ram Kumar Sharma
Director
over 15 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29042019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Form DIR-12-31012019_signed
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(2)-30012019
Declaration by first director-30012019
Form ADT-3-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Resignation letter-18122018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed