Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Virender Singh
Virender Singh
Managing Director
over 6 years ago
Saroj Bala
Saroj Bala
Director
about 7 years ago

Past Directors

Rambir Singh
Rambir Singh
Director
over 7 years ago
Sahil Verma
Sahil Verma
Director
about 8 years ago
Dhamender .
Dhamender .
Director
about 11 years ago
Shyam Inder Singh
Shyam Inder Singh
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Optional Attachment-(1)-03092019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Form MGT-14-21052019_signed
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Optional Attachment-(2)-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Declaration by first director-10042019
Evidence of cessation;-10042019
Form MGT-7-14012019_signed