Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Joshi
Pankaj Joshi
Director/Designated Partner
almost 5 years ago
Shivam Kumar
Shivam Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Deepak Thapliyal
Deepak Thapliyal
Director
over 11 years ago
Amit Verma
Amit Verma
Director
over 11 years ago
Rakesh Datt
Rakesh Datt
Director
over 11 years ago

Documents

Notice of resignation;-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Form INC-22-26102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Copies of the utility bills as mentioned above (not older than two months)-26102020
Optional Attachment-(1)-26102020
Form ADT-1-13022020_signed
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019