Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Avtar
Ram Avtar
Additional Director
about 7 years ago
Rinku .
Rinku .
Additional Director
about 7 years ago
Satanjeev Kumar Jha
Satanjeev Kumar Jha
Director
over 11 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
over 11 years ago
Deepa Kumari
Deepa Kumari
Director
over 11 years ago

Charges

4 Lak
25 January 2016
State Bank Of India
4 Lak
25 January 2016
State Bank Of India
0
25 January 2016
State Bank Of India
0

Documents

Form MGT-7-15012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form INC-22-01112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Form DIR-11-01112018_signed
Form DIR-12-01112018_signed
Notice of resignation filed with the company-01112018
Notice of resignation;-01112018
Proof of dispatch-01112018
Acknowledgement received from company-01112018
Evidence of cessation;-01112018
Proof of dispatch-31102018
Notice of resignation filed with the company-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Acknowledgement received from company-31102018
Form AOC-4-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Form INC-22-20072016_signed
Copies of the utility bills as mentioned above (not older than two months)-20072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
Copy of board resolution authorizing giving of notice-20072016
Instrument(s) of creation or modification of charge;-04042016