Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
09 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Kumari
Anita Kumari
Director/Designated Partner
over 9 years ago
Abhay Kumar
Abhay Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 10 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
about 13 years ago
Anuradha Goswami
Anuradha Goswami
Director
about 13 years ago

Documents

Form ADT-3-04042021_signed
Resignation letter-30122020
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Form INC-22-08062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Optional Attachment-(1)-07062017
Copy of board resolution authorizing giving of notice-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Form AOC-4-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
Form MGT-7-05052017_signed
List of share holders, debenture holders;-28042017
Acknowledgement received from company-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Form DIR-11-28042017_signed
Notice of resignation filed with the company-28042017
Notice of resignation;-28042017
Proof of dispatch-28042017
Letter of appointment;-03062016