Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,100,000
Authorised Capital
35,000,000

Directors

Animesh Sonkar
Animesh Sonkar
Director/Designated Partner
about 5 years ago
Rama Shankar Yadav
Rama Shankar Yadav
Director/Designated Partner
almost 6 years ago
Rekha Bansal
Rekha Bansal
Director
almost 19 years ago
Rohtash Kumar Singh
Rohtash Kumar Singh
Director
almost 19 years ago

Past Directors

Arun Kumar Bansal
Arun Kumar Bansal
Additional Director
almost 10 years ago

Documents

Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form ADT-3-11092020_signed
Resignation letter-11092020
Form PAS-3-31072020_signed
Optional Attachment-(1)-31072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Copy of Board or Shareholders? resolution-31072020
Form PAS-3-15072020_signed
Optional Attachment-(1)-15072020
Copy of Board or Shareholders? resolution-15072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Form INC-22-19052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052020
Copies of the utility bills as mentioned above (not older than two months)-19052020
Directors report as per section 134(3)-19052020
Copy of board resolution authorizing giving of notice-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Form AOC-4-19052020_signed
Form INC-22-24022020_signed
Copies of the utility bills as mentioned above (not older than two months)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of board resolution authorizing giving of notice-24022020
Form SH-7-28012020-signed
Copies of the utility bills as mentioned above (not older than two months)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020