Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
over 2 years ago
. Manti
. Manti
Director/Designated Partner
almost 5 years ago
Priyanka Sharma
Priyanka Sharma
Director
about 13 years ago

Past Directors

Sushil Singh
Sushil Singh
Director
about 6 years ago

Documents

Form INC-22-06052020_signed
Copies of the utility bills as mentioned above (not older than two months)-06052020
Copy of board resolution authorizing giving of notice-06052020
Optional Attachment-(1)-06052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052020
Notice of resignation;-04052020
Form DIR-12-04052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Evidence of cessation;-04052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200212
Form MGT-14-30012020-signed
Altered articles of association-25012020
Altered memorandum of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(1)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Form DIR-12-03012020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-19052019_signed