Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anjay Kumar Choudhary
Anjay Kumar Choudhary
Director
over 5 years ago
Sat Prakash Bansal
Sat Prakash Bansal
Director
over 5 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-21122020
Form MGT-14-14122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Altered memorandum of association-09122020
Altered articles of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DIR-12-07102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Form INC-22-03062020_signed
Copy of board resolution authorizing giving of notice-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Optional Attachment-(1)-03062020
Notice of resignation;-22052020
Form DIR-12-22052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Evidence of cessation;-22052020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed