Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 8 years ago
Santosh .
Santosh .
Director/Designated Partner
about 8 years ago

Past Directors

. Rambali
. Rambali
Additional Director
almost 10 years ago
Krishan Kumar
Krishan Kumar
Director
over 14 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
over 14 years ago

Documents

Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form INC-22-05122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Copy of board resolution authorizing giving of notice-05122018
Copies of the utility bills as mentioned above (not older than two months)-05122018
Form DIR-12-15012018_signed
Evidence of cessation;-13012018
Notice of resignation;-13012018
Form DIR-11-12012018_signed
Notice of resignation filed with the company-11012018
Proof of dispatch-11012018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form DIR-11-26092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Acknowledgement received from company-26092017
Letter of appointment;-26092017
Evidence of cessation;-26092017
Notice of resignation;-26092017
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
Proof of dispatch-26092017
Notice of resignation filed with the company-26092017