Company Information

CIN
Status
Date of Incorporation
24 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
almost 7 years ago
Deepak Malik
Deepak Malik
Director/Designated Partner
over 11 years ago

Past Directors

Jitender Kumar
Jitender Kumar
Director
over 11 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Optional Attachment-(1)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Form AOC-4-11072018_signed
Optional Attachment-(1)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form MGT-7-101115.OCT
Form AOC-4-101015.OCT
Form ADT-1-091015.OCT