Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,862,000
Authorised Capital
2,000,000

Directors

Ankit Sharma
Ankit Sharma
Director
over 4 years ago
. Kamal
. Kamal
Director
over 4 years ago

Documents

Form ADT-1-21122020_signed
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form INC-22-23052020_signed
Copies of the utility bills as mentioned above (not older than two months)-23052020
Copy of board resolution authorizing giving of notice-23052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052020
Form DIR-12-02052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Resignation letter-10102019