Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
235,000
Authorised Capital
3,000,000

Directors

Dhan Raj
Dhan Raj
Director
almost 7 years ago
Manju Bala
Manju Bala
Director
almost 7 years ago

Documents

Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form PAS-3-11032020_signed
Valuation Report from the valuer, if any;-11032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Copy of Board or Shareholders? resolution-11032020
Form INC-28-14012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012020
Optional Attachment-(3)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
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
Form DPT-3-26062019
Form DPT-3-25062019
Form AOC-5-08042019-signed
Copy of board resolution-04042019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Evidence of cessation;-01042019
Notice of resignation;-01042019