Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Seema Biloria
Additional Director
about 8 years ago
about 8 years ago
Gauri Tiwari
Additional Director
about 8 years ago
about 8 years ago
Kamlesh Singh
Director
over 12 years ago
over 12 years ago
Jugal Singh
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-02082021-signed
-25012020
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form INC-22-18062018_signed
Copies of the utility bills as mentioned above (not older than two months)-18062018
Copy of board resolution authorizing giving of notice-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Form ADT-3-26122017-signed
Form MGT-7-11122017_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Form 23AC-09122017_signed
Form 20B-09122017_signed
Resignation letter-08122017
Annual return as per schedule V of the Companies Act,1956-07122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Form ADT-1-06122017_signed
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Form 23B-06122017_signed
