Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhvendra Krishna
Madhvendra Krishna
Director
about 7 years ago
Prashant Kumar Mangal
Prashant Kumar Mangal
Director
about 13 years ago

Documents

Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Optional Attachment-(1)-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of dispatch-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Acknowledgement received from company-27122018
Evidence of cessation;-27122018
Form DIR-11-27122018_signed
Form DIR-12-27122018_signed
Notice of resignation filed with the company-27122018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
Optional Attachment-(1)-27042018
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Directors report as per section 134(3)-02102017