Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 May 2018
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Veer Jha Chand
Veer Jha Chand
Director/Designated Partner
over 6 years ago
Shamim Ahmad
Shamim Ahmad
Director/Designated Partner
almost 9 years ago

Past Directors

Krishna Kumar
Krishna Kumar
Additional Director
almost 9 years ago
Monu .
Monu .
Additional Director
almost 11 years ago
Sonu .
Sonu .
Additional Director
almost 11 years ago
. Shakuntla
. Shakuntla
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Interest in other entities;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
List of share holders, debenture holders;-02062018
Optional Attachment-(1)-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form INC-22-22032017_signed
Copy of board resolution authorizing giving of notice-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017