Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,630,000
Authorised Capital
3,000,000

Directors

Manu Maniyan
Manu Maniyan
Individual Promoter
almost 5 years ago
Abhilash Anand .
Abhilash Anand .
Director/Designated Partner
over 6 years ago
Nageshwar Kumar Sharma
Nageshwar Kumar Sharma
Director
almost 16 years ago

Past Directors

Udit Mathur
Udit Mathur
Director
about 5 years ago
Amit Kumar .
Amit Kumar .
Additional Director
about 6 years ago
Preeti Sharma
Preeti Sharma
Director
over 12 years ago
Jyotsna Ahuja .
Jyotsna Ahuja .
Director
almost 16 years ago
Manmeet Singh
Manmeet Singh
Director
almost 16 years ago

Documents

Notice of resignation;-18102020
Form DIR-12-18102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020
Evidence of cessation;-18102020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Form INC-22-03032020_signed
Copies of the utility bills as mentioned above (not older than two months)-02032020
Optional Attachment-(1)-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copy of board resolution authorizing giving of notice-02032020
Optional Attachment-(1)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Form ADT-3-21122019_signed
Resignation letter-21122019
Form DIR-12-25102019_signed