Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 5 years ago
. Santosh
. Santosh
Director/Designated Partner
almost 6 years ago

Past Directors

Manish Kumar
Manish Kumar
Additional Director
about 6 years ago
Amardeep Singh Tomar
Amardeep Singh Tomar
Director
about 7 years ago
Pawan Kumar
Pawan Kumar
Director
about 7 years ago
Akansha Singhal
Akansha Singhal
Director
about 7 years ago

Documents

Form AOC-5-17032020-signed
Copy of board resolution-11032020
-11032020
Form INC-22-04032020_signed
Form DIR-12-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copy of board resolution authorizing giving of notice-02032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200227
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(3)-18022020
Altered memorandum of association-18022020
Altered articles of association-18022020
Optional Attachment-(2)-18022020
Form ADT-3-14022020_signed
Resignation letter-14022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form AOC-4-13122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019