Company Information

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

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Sanjay Goel
Sanjay Goel
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Chand
Suresh Chand
Director
over 12 years ago
Satish Kumar
Satish Kumar
Director
over 12 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Interest in other entities;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Form DPT-3-11062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016