Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sanjana
. Sanjana
Director/Designated Partner
almost 5 years ago
Rajneesh Kumar Chhikara
Rajneesh Kumar Chhikara
Director/Designated Partner
almost 5 years ago
Amit .
Amit .
Director
over 6 years ago

Past Directors

Pooja Garg
Pooja Garg
Director
over 8 years ago
Pankaj Choudhary .
Pankaj Choudhary .
Director
over 11 years ago
Kuldip Singh
Kuldip Singh
Director
over 11 years ago
Bajrang Garg
Bajrang Garg
Director
over 11 years ago

Documents

Form ADT-3-05022020_signed
Resignation letter-04022020
Form INC-22-25072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copy of board resolution authorizing giving of notice-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Form DPT-3-28062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-22102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-1-30072018_signed
Copy of resolution passed by the company-30072018
Copy of the intimation sent by company-30072018
Copy of written consent given by auditor-30072018
Form ADT-3-21072018-signed
Resignation letter-09072018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-10112017_signed