Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kumar Rana
Naresh Kumar Rana
Director/Designated Partner
almost 3 years ago
Renu Raman
Renu Raman
Director/Designated Partner
over 11 years ago
Vivek Tiwari
Vivek Tiwari
Director
over 11 years ago

Documents

Form INC-22-31072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Copy of board resolution authorizing giving of notice-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form INC-22-21112018_signed
Copies of the utility bills as mentioned above (not older than two months)-21112018
Copy of board resolution authorizing giving of notice-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Optional Attachment-(1)-03112018
Form ADT-1-19102018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018