Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Shevak
Shiv Shevak
Director/Designated Partner
over 5 years ago
. Rothas
. Rothas
Director/Designated Partner
over 5 years ago

Past Directors

Priyanka Kapoor
Priyanka Kapoor
Director
about 12 years ago
Inder Kumar Kapoor
Inder Kumar Kapoor
Director
about 12 years ago

Documents

Form ADT-3-03072020_signed
Resignation letter-03072020
Form INC-22-11062020_signed
Copies of the utility bills as mentioned above (not older than two months)-11062020
Copy of board resolution authorizing giving of notice-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Declaration by first director-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
List of share holders, debenture holders;-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Form AOC-4-03042020_signed
Form MGT-7-03042020_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-3-12102017-signed
Resignation letter-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed