Company Information

CIN
Status
Date of Incorporation
12 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanchan Saini
Kanchan Saini
Director/Designated Partner
about 9 years ago
Jasvinder Kumar
Jasvinder Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Amit Kumar
Amit Kumar
Additional Director
almost 10 years ago
Vinod Singh
Vinod Singh
Additional Director
almost 10 years ago
Jyoti .
Jyoti .
Director
about 11 years ago
Yashwant Kumar
Yashwant Kumar
Director
about 11 years ago

Documents

Form ADT-3-29032019_signed
Resignation letter-29032019
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-09032017_signed
Copies of the utility bills as mentioned above (not older than two months)-09032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170215
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170215
Form MGT-14-15022017-signed
Altered memorandum of association-13022017
Optional Attachment-(1)-13022017
Optional Attachment-(2)-13022017
Optional Attachment-(3)-13022017
Altered articles of association-13022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
Form DIR-12-28122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Notice of resignation filed with the company-28062016
Optional Attachment-(1)-28062016
Proof of dispatch-28062016
Form DIR-11-28062016_signed
Evidence of cessation;-28062016
Notice of resignation;-28062016
Form DIR-12-28062016_signed