Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 2 years ago
. Mukul
. Mukul
Director/Designated Partner
almost 6 years ago

Past Directors

Alok Kumar Thakur
Alok Kumar Thakur
Director
over 8 years ago
Prabhat Singhal
Prabhat Singhal
Director
over 13 years ago

Documents

Form ADT-1-19122020_signed
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Notice of resignation;-21022020
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form INC-22-28082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Copies of the utility bills as mentioned above (not older than two months)-28082017
Copy of board resolution authorizing giving of notice-28082017
Form DIR-12-17082017_signed