Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Madhup Kumar
Madhup Kumar
Additional Director
almost 9 years ago
Ravishanker .
Ravishanker .
Director
about 11 years ago
Priyanka Kumari
Priyanka Kumari
Director
about 11 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-08122019_signed
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 AOC-4-30012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-21012019
Copy of board resolution authorizing giving of notice-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-28112017
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;-22112017
Form DIR-12-04112017_signed
Evidence of cessation;-28102017
Notice of resignation;-28102017
Letter of appointment;-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Form DIR-12-07022017
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-26122016