Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhant Duhan
Siddhant Duhan
Director
over 7 years ago
Kamla Devi
Kamla Devi
Director
about 9 years ago

Past Directors

Rekha Rani
Rekha Rani
Director
over 11 years ago
Arvind Kumar
Arvind Kumar
Director
over 11 years ago

Documents

Form ADT-3-11112019_signed
Resignation letter-05112019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-13092018
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018
Form AOC-4-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Optional Attachment-(1)-11052018
Declaration by first director-11052018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form INC-22-01052018_signed
Copies of the utility bills as mentioned above (not older than two months)-01052018
Copy of board resolution authorizing giving of notice-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Form INC-22-24082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017