Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratap Ram
Pratap Ram
Director/Designated Partner
almost 8 years ago
Usha Devi
Usha Devi
Director/Designated Partner
almost 8 years ago
Rajan Arya
Rajan Arya
Director
over 13 years ago

Past Directors

Ved Parkash Arya
Ved Parkash Arya
Director
over 10 years ago

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
List of share holders, debenture holders;-30032018
Proof of dispatch-25012018
Notice of resignation;-25012018
Notice of resignation filed with the company-25012018
Form DIR-12-25012018_signed
Form DIR-11-25012018_signed
Evidence of cessation;-25012018
Optional Attachment-(1)-16012018
Letter of appointment;-16012018
Form DIR-12-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Declaration by first director-16012018
Form DIR-12-15122017_signed
Letter of appointment;-15122017
Optional Attachment-(1)-15122017
Declaration by first director-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-260815.OCT
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Evidence of cessation-250815.PDF