Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Yash Gaur
Yash Gaur
Director/Designated Partner
over 4 years ago
Anil Dixit
Anil Dixit
Director/Designated Partner
over 8 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
about 14 years ago

Past Directors

Ramanand Sharma
Ramanand Sharma
Director
over 12 years ago
Mohan Lal Santwani
Mohan Lal Santwani
Director
about 14 years ago

Documents

Form DIR-12-19092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form DPT-3-15092020-signed
Form DIR-11-07022020_signed
Notice of resignation filed with the company-06022020
Proof of dispatch-06022020
Form MGT-7-04122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-01072019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-28102018_signed