Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Kanika Yadav
Kanika Yadav
Director/Designated Partner
over 3 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 5 years ago
Vikram Singh
Vikram Singh
Individual Promoter
over 5 years ago

Past Directors

Nitin Garg
Nitin Garg
Director
over 19 years ago
Pushpa Garg
Pushpa Garg
Director
over 22 years ago
Naresh Garg
Naresh Garg
Director
over 22 years ago

Documents

Form ADT-1-13022021_signed
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Acknowledgement received from company-11092020
Form DIR-11-11092020_signed
Notice of resignation filed with the company-11092020
Proof of dispatch-11092020
Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
Notice of resignation;-10092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019