Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prakash Negi
Prakash Negi
Additional Director
about 5 years ago
Alok Ranjan
Alok Ranjan
Additional Director
about 5 years ago
Shyam Khetan Sunder
Shyam Khetan Sunder
Director
almost 12 years ago

Documents

Form INC-22-24122020_signed
Form DIR-12-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DPT-3-15092020-signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-01072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed