Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shiv Pratap Singh
Shiv Pratap Singh
Director/Designated Partner
over 2 years ago
Rohtash Kumar Sharma
Rohtash Kumar Sharma
Individual Promoter
about 6 years ago
Kamesh Bhadana
Kamesh Bhadana
Director/Designated Partner
about 6 years ago
Pranav Aggarwal
Pranav Aggarwal
Director
almost 13 years ago

Past Directors

Udaya Shanker Singh
Udaya Shanker Singh
Director
over 7 years ago
Amit Bainsla
Amit Bainsla
Director
about 10 years ago
Manoj Sharma
Manoj Sharma
Director
almost 13 years ago

Documents

Form DIR-12-26022020_signed
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Form ADT-3-25122019_signed
Resignation letter-21122019
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Copy of board resolution authorizing giving of notice-20092019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Interest in other entities;-02052019
Form ADT-1-28122018_signed
Form DIR-12-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-24122018
Copy of resolution passed by the company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018