Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dileep Kumar Mishra
Dileep Kumar Mishra
Director/Designated Partner
about 4 years ago
Mukul Jindal
Mukul Jindal
Director
almost 7 years ago
Anil Kumar Chaurasia
Anil Kumar Chaurasia
Director/Designated Partner
almost 7 years ago

Past Directors

Hitesh Kumar
Hitesh Kumar
Director
over 13 years ago
Khazan Singh
Khazan Singh
Director
over 13 years ago
Shelja .
Shelja .
Director
over 13 years ago

Documents

Notice of resignation;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Form DIR-12-19062020_signed
Declaration by first director-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Interest in other entities;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(3)-18062020
Form INC-22-11062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Copy of board resolution authorizing giving of notice-11062020
Optional Attachment-(1)-11062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_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
Form DIR-11-14092019_signed
Proof of dispatch-07092019
Acknowledgement received from company-07092019
Notice of resignation filed with the company-07092019
Form DIR-12-26082019_signed
Notice of resignation;-26082019
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Form DIR-12-03042019_signed