Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girraj Singh
Girraj Singh
Director/Designated Partner
almost 7 years ago
Dayanand Yadav
Dayanand Yadav
Director/Designated Partner
almost 7 years ago
Sanjeev Lamba
Sanjeev Lamba
Director
almost 11 years ago

Past Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 9 years ago
Rajesh Kumar Jadon
Rajesh Kumar Jadon
Additional Director
over 9 years ago
Deepak Dhamija
Deepak Dhamija
Director
almost 11 years ago

Documents

Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Form DIR-12-23032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
Declaration by first director-20032019
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Form DIR-12-05032019_signed
Interest in other entities;-05032019
Optional Attachment-(1)-05032019
Form ADT-1-07032018_signed
Copy of resolution passed by the company-07032018
Copy of written consent given by auditor-07032018
Copy of the intimation sent by company-07032018
Form ADT-3-05032018-signed
Resignation letter-27022018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Notice of resignation;-16112016
Evidence of cessation;-16112016
Form DIR-12-16112016_signed