Company Information

CIN
Status
Date of Incorporation
24 December 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

Satish Kumar
Satish Kumar
Director/Designated Partner
almost 7 years ago
Amar .
Amar .
Director/Designated Partner
almost 7 years ago

Past Directors

Parvesh .
Parvesh .
Director
almost 8 years ago
Sonu .
Sonu .
Director
almost 8 years ago
Rakesh Singh
Rakesh Singh
Additional Director
about 8 years ago
Deepak Kumar
Deepak Kumar
Additional Director
about 8 years ago
Deepak Kumar Banik
Deepak Kumar Banik
Director
almost 12 years ago
Puja Dey
Puja Dey
Director
almost 12 years ago

Documents

Form STK-2-02082021-signed
-25012020
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form DIR-12-18122018_signed
Declaration by first director-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Evidence of cessation;-17122018
Notice of resignation;-17122018
Optional Attachment-(1)-17122018
Form ADT-3-26122017-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Form DIR-12-16122017_signed
Letter of appointment;-16122017
Notice of resignation;-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Optional Attachment-(3)-16122017
Declaration by first director-16122017
Evidence of cessation;-16122017
Form MGT-7-11122017_signed
Form AOC-4-09122017_signed
Form 23AC-09122017_signed
Form 20B-09122017_signed
Resignation letter-08122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017