Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
134,000
Authorised Capital
200,000

Directors

Hemant Singh Chauhan
Hemant Singh Chauhan
Director
over 12 years ago

Past Directors

Rekha Dahiya
Rekha Dahiya
Director
about 9 years ago
Surender Singh
Surender Singh
Director
about 9 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 13 years ago

Documents

Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-12042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form ADT-1-16122017_signed
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Form MGT-7-16122017_signed
Copy of the intimation sent by company-14122017
Copy of resolution passed by the company-14122017
Copy of written consent given by auditor-14122017
Form ADT-1-13122017_signed
Copy of written consent given by auditor-13122017
Optional Attachment-(1)-13122017
Copy of the intimation sent by company-13122017
Optional Attachment-(2)-13122017
Form ADT-3-07112017-signed
Resignation letter-28102017