Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Jagdish Singh Bhandari
Jagdish Singh Bhandari
Director/Designated Partner
over 7 years ago
Nitin Kotiyal
Nitin Kotiyal
Director/Designated Partner
over 8 years ago
Priyank Garg
Priyank Garg
Director
over 10 years ago

Past Directors

Sushil Kumar Garg
Sushil Kumar Garg
Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Director
over 13 years ago
Rajesh Madaan
Rajesh Madaan
Director
over 13 years ago

Documents

Form MSC-3-13012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -03122020
Duly audited statement of financial position-03122020
Form MSC-3-04052019-signed
Duly audited statement of financial position-30042019
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180807
Form INC-22-03072018_signed
Optional Attachment-(1)-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Copy of board resolution authorizing giving of notice-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Notice of resignation;-10042018
Evidence of cessation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-10042018_signed
Form MGT-14-19032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032018
Form DIR-12-10122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-01122017
Evidence of cessation;-01122017
Form AOC-4-01122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017