Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Bhaskar
. Bhaskar
Director
over 6 years ago
Ramesh Chander Bhardwaj
Ramesh Chander Bhardwaj
Director
over 6 years ago
Ram Pal
Ram Pal
Director
over 11 years ago

Documents

Form MGT-14-23112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Altered articles of association-18112020
Altered memorandum of association-18112020
Form DIR-12-05012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form INC-22-19052019_signed
Form DIR-12-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017