Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director/Designated Partner
over 7 years ago
Puran Singh .
Puran Singh .
Director/Designated Partner
over 9 years ago
Ajit Jain
Ajit Jain
Director
over 11 years ago

Past Directors

Jyoti Dobriyal
Jyoti Dobriyal
Director
over 9 years ago
Amber Jain
Amber Jain
Director
over 12 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Additional Director
over 12 years ago
Ankit Poddar
Ankit Poddar
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Optional Attachment-(1)-22052018
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Notice of resignation;-22052018
Declaration by first director-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Optional Attachment-(1)-19052018
Form ADT-3-26032018-signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Resignation letter-08032018
Form INC-22-08122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Optional Attachment-(1)-08122016
Copy of board resolution authorizing giving of notice-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016
Form ADT-3-17102016-signed
Resignation letter-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016_signed
Form ADT-1-26092016_signed
Copy of resolution passed by the company-26092016
Copy of the intimation sent by company-26092016
Copy of written consent given by auditor-26092016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed