Company Information
CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Parvesh .
Director
almost 8 years ago
almost 8 years ago
Sonu .
Director
almost 8 years ago
almost 8 years ago
Rakesh Singh
Additional Director
about 8 years ago
about 8 years ago
Deepak Kumar
Additional Director
about 8 years ago
about 8 years ago
Praveena Nair
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-02082021-signed
-27012020
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
Form INC-22-16042018_signed
Copy of board resolution authorizing giving of notice-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Form ADT-3-26122017-signed
Form INC-22-22122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Copy of board resolution authorizing giving of notice-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
Optional Attachment-(3)-16122017
Form DIR-12-16122017_signed
Letter of appointment;-16122017
Evidence of cessation;-16122017
Notice of resignation;-16122017
Optional Attachment-(2)-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Declaration by first director-16122017
Optional Attachment-(1)-16122017
