Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Upreti
Ashish Upreti
Director
almost 13 years ago
Kusum Upadhyaya
Kusum Upadhyaya
Director
over 14 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-02122020-signed
Form ADT-1-05102020_signed
Form DIR-12-05102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Evidence of cessation;-03102020
Notice of resignation;-03102020
Form INC-22-19062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copy of board resolution authorizing giving of notice-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102018_signed