Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Pabreja
Raj Kumar Pabreja
Director/Designated Partner
almost 8 years ago
Ashutosh Rai Kumar
Ashutosh Rai Kumar
Director/Designated Partner
almost 11 years ago

Past Directors

Seema Agarwal
Seema Agarwal
Director
almost 11 years ago

Documents

Proof of dispatch-20022020
Notice of resignation filed with the company-20022020
Form DIR-11-20022020_signed
Acknowledgement received from company-20022020
Form DIR-12-17042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(3)-14012019
Optional Attachment-(2)-14012019
Form INC-22-25072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
Optional Attachment-(1)-25072018
Copy of board resolution authorizing giving of notice-25072018
Copies of the utility bills as mentioned above (not older than two months)-25072018
Form DIR-12-22022018_signed
Optional Attachment-(1)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-05122017
Optional Attachment-(3)-05122017
Optional Attachment-(4)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017