Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 2 years ago
Balbir Singh
Balbir Singh
Director/Designated Partner
over 6 years ago

Past Directors

Amit Diwan
Amit Diwan
Director
over 10 years ago
Vevekanand .
Vevekanand .
Director
about 12 years ago
Arindam Maji
Arindam Maji
Additional Director
over 13 years ago

Documents

Form DIR-12-08062019_signed
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Form AOC-4-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form INC-22-04062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copies of the utility bills as mentioned above (not older than two months)-04062018
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Copy of board resolution authorizing giving of notice-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Acknowledgement received from company-19072017
Proof of dispatch-19072017
Notice of resignation filed with the company-19072017
Form DIR-12-19072017_signed
Form DIR-11-19072017_signed
Evidence of cessation;-19072017
Evidence of cessation;-18072017
Proof of dispatch-18072017
Letter of appointment;-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Acknowledgement received from company-18072017
Notice of resignation filed with the company-18072017