Company Information

CIN
Status
Date of Incorporation
22 September 2011
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

Rakesh Mittal
Rakesh Mittal
Director/Designated Partner
about 12 years ago
Santosh Banerjee
Santosh Banerjee
Director/Designated Partner
about 14 years ago

Past Directors

Shaikh Kalim Ullah
Shaikh Kalim Ullah
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of dispatch-12032019
Notice of resignation;-12032019
Notice of resignation filed with the company-12032019
Form DIR-12-12032019_signed
Form DIR-11-12032019_signed
Evidence of cessation;-12032019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017