Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saumya Mittal
Saumya Mittal
Director
over 6 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
almost 20 years ago
Usha Sharma
Usha Sharma
Director
over 21 years ago

Documents

Form DPT-3-19082020-signed
Form ADT-1-10072019_signed
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Form INC-22-02072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Copy of board resolution authorizing giving of notice-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Interest in other entities;-02072019
Notice of resignation;-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form DPT-3-28062019
Form ADT-1-19052019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Interest in other entities;-14052019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019