Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Achin Singhal
Achin Singhal
Director
over 2 years ago
Nakul Gupta
Nakul Gupta
Director
about 7 years ago

Past Directors

Vimal Raturi
Vimal Raturi
Director
almost 12 years ago
Raj Kumar Gaur
Raj Kumar Gaur
Director
almost 12 years ago

Documents

Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-02112019
Form ADT-3-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Resignation letter-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Optional Attachment-(1)-22012019
Form INC-22-21012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Optional Attachment-(1)-21012019
Copy of board resolution authorizing giving of notice-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Optional Attachment-(2)-17012019
Form DIR-12-17012019_signed
Optional Attachment-(4)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(1)-17012019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-14102018