Company Information

CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director/Designated Partner
over 9 years ago
Ritu .
Ritu .
Director/Designated Partner
almost 11 years ago

Past Directors

Hitesh Kumar
Hitesh Kumar
Director
over 9 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 12 years ago
Sunil Kumar
Sunil Kumar
Director
over 12 years ago
Anand Ballabh
Anand Ballabh
Director
over 12 years ago

Documents

Evidence of cessation;-05082016
Form DIR-12-05082016_signed
Notice of resignation;-05082016
Optional Attachment-(1)-05082016
Optional Attachment-(1)-23062016
Letter of appointment;-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Form DIR-12-23062016_signed
Form INC-22-21052016-signed
Form ADT-1-14052016_signed
List of share holders, debenture holders;-14052016
Directors report as per section 134(3)-14052016
Copy of written consent given by auditor-14052016
Copy of the intimation sent by company-14052016
Copy of resolution passed by the company-14052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016
Form AOC-4-14052016_signed
Form MGT-7-14052016_signed
Copies of the utility bills as mentioned above (not older than two months)-03052016
Copy of board resolution authorizing giving of notice-03052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
Optional Attachment-(1)-03052016
Optional Attachment-(2)-03052016
Letter of appointment;-03052016
Form DIR-12-03052016_signed
Evidence of cessation;-03052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Notice of resignation;-03052016
Form DIR-12-150415.OCT
Optional Attachment 2-150415.PDF