Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nand Lal
Nand Lal
Director/Designated Partner
about 7 years ago
Ram Lal
Ram Lal
Director/Designated Partner
about 7 years ago
Nutan Shrivastava
Nutan Shrivastava
Director
about 12 years ago

Past Directors

Parvesh .
Parvesh .
Director
almost 8 years ago
Sonu .
Sonu .
Director
almost 8 years ago
Seema Biloria
Seema Biloria
Additional Director
about 8 years ago
Gauri Tiwari
Gauri Tiwari
Additional Director
about 8 years ago
Meera Saxena
Meera Saxena
Director
about 12 years ago

Documents

Form STK-2-02082021-signed
-25012020
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Form ADT-3-26122017-signed
Form DIR-12-25122017_signed
Optional Attachment-(1)-24122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122017
Evidence of cessation;-24122017
Letter of appointment;-24122017
Notice of resignation;-24122017
Form INC-22-22122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Optional Attachment-(1)-22122017
Copy of board resolution authorizing giving of notice-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form 23AC-11122017_signed
Form 20B-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(2)-08122017
Resignation letter-08122017