Company Information

CIN
Status
Date of Incorporation
08 August 2012
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

Ajay Kumar Dagar
Ajay Kumar Dagar
Director/Designated Partner
over 7 years ago
Jasveer Sehrawat
Jasveer Sehrawat
Director/Designated Partner
about 8 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 12 years ago

Past Directors

Rahul Pawar
Rahul Pawar
Additional Director
almost 10 years ago
Aushee Malika Gupta
Aushee Malika Gupta
Director
over 10 years ago

Documents

Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Optional Attachment-(4)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Form DIR-11-29052018_signed
Form DIR-12-29052018_signed
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation filed with the company-28052018
Notice of resignation;-28052018
Proof of dispatch-28052018
Acknowledgement received from company-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Optional Attachment-(1)-26052018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Optional Attachment-(1)-04122017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017