Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Gupta
Narendra Gupta
Director/Designated Partner
over 4 years ago
. Rahul
. Rahul
Director/Designated Partner
over 4 years ago

Past Directors

. Kartikeya
. Kartikeya
Director
over 4 years ago
Atin Phogaat
Atin Phogaat
Director
almost 6 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 6 years ago
Ashish Kumar Upadhyay
Ashish Kumar Upadhyay
Director
about 6 years ago
Reema Bishwajeet Sen
Reema Bishwajeet Sen
Director
about 12 years ago

Documents

Form INC-22-28022020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Declaration by first director-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Interest in other entities;-17012020
Notice of resignation;-17012020
Form DIR-11-14122019_signed
Form DIR-11-07122019_signed
Notice of resignation filed with the company-03122019
Proof of dispatch-03122019
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-12092019_signed
Form AOC-4-11092019_signed