Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 3 years ago
Rajesh Subramaniam
Rajesh Subramaniam
Director/Designated Partner
over 10 years ago

Past Directors

Rajeev Dass
Rajeev Dass
Director
almost 12 years ago

Documents

Form GNL-2-29102020-signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Form DPT-3-20102020-signed
Form INC-28-16092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Form INC-22-24112019_signed
Copy of board resolution authorizing giving of notice-13112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Optional Attachment-(1)-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form ADT-1-10012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Optional Attachment-(1)-18122018