Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hukam Chand
Hukam Chand
Director/Designated Partner
over 3 years ago
Dhyani Yadav
Dhyani Yadav
Director/Designated Partner
over 6 years ago
Lal Chand
Lal Chand
Director/Designated Partner
over 11 years ago

Past Directors

Chandan Thakur .
Chandan Thakur .
Director
over 7 years ago

Documents

List of share holders, debenture holders;-16112019
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 MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29062019_signed
Copy of written consent given by auditor-29062019
Copy of resolution passed by the company-29062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-07052018_signed
Proof of dispatch-07052018
Notice of resignation filed with the company-07052018
Evidence of cessation;-07052018