Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dipak Kumar
Dipak Kumar
Director/Designated Partner
over 6 years ago
Raj Ranjan Kumar Giri
Raj Ranjan Kumar Giri
Director/Designated Partner
over 12 years ago

Past Directors

Niralakumar Singh Jai Prakash
Niralakumar Singh Jai Prakash
Director
over 12 years ago
Alok Ranjan
Alok Ranjan
Director
over 12 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190806
Form MGT-14-31072019-signed
Optional Attachment-(1)-27072019
Altered memorandum of association-27072019
Altered articles of association-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form INC-22-01062019_signed
Acknowledgement received from company-31052019
Evidence of cessation;-31052019
Form DIR-11-01062019_signed
Form DIR-12-01062019_signed
Notice of resignation filed with the company-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Proof of dispatch-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Copy of board resolution authorizing giving of notice-31052019