Company Information

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

Directors

Mini Ramachandran
Mini Ramachandran
Director/Designated Partner
over 2 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Garg
Rajesh Kumar Garg
Director
about 13 years ago

Documents

Form DPT-3-08022021-signed
Form GNL-2-14122020-signed
Form MGT-6-10122020_signed
-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-09122020
Form DPT-3-06102020-signed
Form ADT-3-24072020_signed
Form ADT-1-24072020_signed
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Resignation letter-24072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-5-24032018-signed
Copy of board resolution-05032018
Copy of the intimation sent by company-12122017