Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Singh
Sanjay Singh
Director/Designated Partner
about 7 years ago
Tushar Dey
Tushar Dey
Director/Designated Partner
over 7 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
about 9 years ago

Past Directors

Manish Upadhyaya
Manish Upadhyaya
Director
about 10 years ago
Alok Chatterjee
Alok Chatterjee
Director
over 12 years ago
Ashok Kumar
Ashok Kumar
Director
over 12 years ago

Documents

Form INC-28-29122018-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Notice of resignation;-26072018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Form INC-22-23072018_signed
Copy of board resolution authorizing giving of notice-23072018
Optional Attachment-(1)-23072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form DIR-12-23072018_signed
Interest in other entities;-23072018
Optional Attachment-(1)-23072018
Optional Attachment-(1)-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Evidence of cessation;-29122017
Form DIR-12-29122017_signed
Notice of resignation;-29122017
Letter of appointment;-29122017
Interest in other entities;-29122017