Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Kansal
Prashant Kansal
Director
about 7 years ago
Sanjay Singal
Sanjay Singal
Director
about 7 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-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
Form MGT-14-21042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Form DIR-12-16012019_signed
Evidence of cessation;-02012019
Notice of resignation;-02012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017