Company Information

CIN
Status
Date of Incorporation
08 March 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
10,000,000

Directors

Shiv Pratap Singh
Shiv Pratap Singh
Director/Designated Partner
over 2 years ago
Kamesh Bhadana
Kamesh Bhadana
Director/Designated Partner
almost 3 years ago
Rohtash Kumar Sharma
Rohtash Kumar Sharma
Individual Promoter
about 7 years ago
Arun Kumar
Arun Kumar
Director
about 8 years ago
Amit Mavi
Amit Mavi
Director
over 12 years ago

Past Directors

Yogesh Malik
Yogesh Malik
Director
over 12 years ago
Gaurav Mavi
Gaurav Mavi
Director
over 12 years ago
Gopal Singh
Gopal Singh
Director
over 12 years ago

Documents

Form INC-22-24082020_signed
Copies of the utility bills as mentioned above (not older than two months)-20082020
Optional Attachment-(1)-20082020
Copy of board resolution authorizing giving of notice-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Form AOC-4-01032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form ADT-3-25122019_signed
Resignation letter-21122019
Form AOC-4-29122018_signed
Form ADT-1-28122018_signed
Form DIR-12-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form ADT-3-09102018-signed
Resignation letter-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Evidence of cessation;-30072018