Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kaushal Kashyap
Kaushal Kashyap
Director
over 5 years ago
Priti Dinesh Agrawal
Priti Dinesh Agrawal
Director
about 15 years ago

Documents

Form INC-22-13062020_signed
Optional Attachment-(1)-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Copy of board resolution authorizing giving of notice-10062020
Form DIR-12-08052020_signed
Optional Attachment-(5)-07052020
Optional Attachment-(4)-07052020
Optional Attachment-(3)-07052020
Optional Attachment-(2)-07052020
Optional Attachment-(1)-07052020
Notice of resignation;-07052020
Interest in other entities;-07052020
Evidence of cessation;-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018