Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar Chaudhary
Manish Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Rupinder Singh
Rupinder Singh
Director/Designated Partner
over 2 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Director/Designated Partner
almost 5 years ago
Brij Bhushan
Brij Bhushan
Director
almost 13 years ago

Past Directors

Krishan .
Krishan .
Director
about 6 years ago
Krishan Kumar
Krishan Kumar
Director
about 7 years ago
Vivek Sharma
Vivek Sharma
Additional Director
about 10 years ago
Rajinder Choudhry
Rajinder Choudhry
Additional Director
over 13 years ago
Satish Kumar
Satish Kumar
Director
almost 14 years ago

Documents

Form INC-22-08072020_signed
Optional Attachment-(1)-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Copy of board resolution authorizing giving of notice-08072020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(1)-03012020
Interest in other entities;-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(5)-03012020
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(1)-10072019
Notice of resignation;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Form DIR-12-18022019_signed