Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Sunil Kumar Joshi
Sunil Kumar Joshi
Director/Designated Partner
over 7 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
about 15 years ago
Roop Narain Kaushik
Roop Narain Kaushik
Director/Designated Partner
about 15 years ago
Punit Kumar Gupta
Punit Kumar Gupta
Director
about 15 years ago

Documents

Form ADT-1-22062019_signed
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(2)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-030116.OCT