Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
over 2 years ago
Sujit Kumar Suna
Sujit Kumar Suna
Director/Designated Partner
about 10 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
over 14 years ago

Past Directors

Satya Prakash Sharma
Satya Prakash Sharma
Director
about 10 years ago
Madho Prakash Somani
Madho Prakash Somani
Additional Director
about 11 years ago
Sanjay Kackar
Sanjay Kackar
Director
over 15 years ago

Documents

Form STK-2-28082020-signed
Optional Attachment-(2)-20062019
-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
-30052019
Optional Attachment-(1)-09052019
-09052019
Optional Attachment-(1)-09052019
Interest in other entities;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Proof of dispatch-29122018
Form DIR-11-29122018_signed
Notice of resignation filed with the company-29122018
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form INC-22-14032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032017
Copy of board resolution authorizing giving of notice-14032017
Optional Attachment-(1)-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017