Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
about 7 years ago
Karan Anand
Karan Anand
Director/Designated Partner
about 7 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
about 7 years ago
Renu Dhingra
Renu Dhingra
Additional Director
about 9 years ago

Past Directors

Vimal Devendra Singh
Vimal Devendra Singh
Additional Director
about 9 years ago
Uttara Kejriwal
Uttara Kejriwal
Additional Director
over 14 years ago
Anurag Kejriwal
Anurag Kejriwal
Additional Director
over 14 years ago
Gurbakshish Singh
Gurbakshish Singh
Director
over 20 years ago

Documents

Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form MGT-14-12102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181012
Altered articles of association-05102018
Altered memorandum of association-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Evidence of cessation;-05102018
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
List of share holders, debenture holders;-28062018