Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamlesh Thakur
Kamlesh Thakur
Director/Designated Partner
about 6 years ago
Vaibhav Thakur
Vaibhav Thakur
Director/Designated Partner
about 18 years ago

Past Directors

Bikramjeet Singh
Bikramjeet Singh
Director
over 6 years ago
Rajender Sharma
Rajender Sharma
Additional Director
almost 14 years ago

Documents

Form DPT-3-06012021-signed
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-03062019_signed
Form ADT-1-02062019_signed
Copy of written consent given by auditor-02062019
Copy of the intimation sent by company-02062019
Copy of resolution passed by the company-02062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018