Company Information

CIN
Status
Date of Incorporation
21 October 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

Yashpal Singh Chauhan
Yashpal Singh Chauhan
Director/Designated Partner
about 4 years ago
Yash Gaur
Yash Gaur
Director/Designated Partner
over 4 years ago
Anil Dixit
Anil Dixit
Director/Designated Partner
over 8 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Vinayak Kaushik
Vinayak Kaushik
Director
about 12 years ago

Documents

Form DIR-12-20092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form DPT-3-15092020-signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DPT-3-01072019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-15052017
Copy of board resolution authorizing giving of notice-15052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052017