Company Information

CIN
Status
Date of Incorporation
21 August 2012
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

Sunil Kumar Soni
Sunil Kumar Soni
Director/Designated Partner
over 6 years ago
Mithilesh Nirala Kumar
Mithilesh Nirala Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Sharda Kumari
Sharda Kumari
Director
almost 12 years ago
Krishna Kr Neeraj
Krishna Kr Neeraj
Director
over 13 years ago

Documents

Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form INC-22-24092019_signed
Copies of the utility bills as mentioned above (not older than two months)-24092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Acknowledgement received from company-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-11-17092019_signed
Form DIR-12-17092019_signed
Interest in other entities;-17092019
Notice of resignation filed with the company-17092019
Notice of resignation;-17092019
Declaration by first director-17092019
Optional Attachment-(1)-17092019
Proof of dispatch-17092019
Form DPT-3-01072019
Evidence of cessation;-28032019
Form DIR-11-28032019_signed
Form DIR-12-28032019_signed
Notice of resignation filed with the company-28032019
Proof of dispatch-28032019
Notice of resignation;-28032019
Acknowledgement received from company-28032019
Form MGT-7-07122018_signed