Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
about 7 years ago
Renu .
Renu .
Director/Designated Partner
about 7 years ago

Past Directors

Shankar Biswal
Shankar Biswal
Director
almost 10 years ago
Satish Gupta
Satish Gupta
Director
almost 10 years ago
Priyank Jain
Priyank Jain
Director
over 10 years ago
Sapna Agarwal
Sapna Agarwal
Director
over 12 years ago
Aditya Jain
Aditya Jain
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form ADT-3-08122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Resignation letter-30112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-21102018_signed
Notice of resignation filed with the company-08042018
Form DIR-11-08042018_signed
Acknowledgement received from company-08042018
Proof of dispatch-08042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Optional Attachment-(1)-16032018
Interest in other entities;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Notice of resignation;-16032018
Optional Attachment-(2)-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018