Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Munni Devi
Munni Devi
Director/Designated Partner
over 11 years ago
Sangita Kumari
Sangita Kumari
Director/Designated Partner
over 13 years ago

Past Directors

Bicky Kumar Singh
Bicky Kumar Singh
Director
over 13 years ago

Documents

Form INC-22-23112018_signed
Copies of the utility bills as mentioned above (not older than two months)-23112018
Copy of board resolution authorizing giving of notice-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Form ADT-3-31102017-signed
Resignation letter-25102017
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form AOC-4-01052017_signed
Form ADT-1-27042017_signed
Copy of written consent given by auditor-27042017
Copy of the intimation sent by company-27042017
Copy of resolution passed by the company-27042017
Form 20B-21042017_signed
Form 23AC-21042017_signed
Form 23ACA-21042017_signed
Annual return as per schedule V of the Companies Act,1956-19042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-19042017
Copy of the intimation received from the company - 2021.-18042017
Form 23B-18042017_signed
Form DIR-12-060514.OCT
Declaration of the appointee Director- in Form DIR-2-060514.PDF
Evidence of cessation-060514.PDF
Letter of Appointment-060514.PDF
Optional Attachment 1-060514.PDF
Optional Attachment 2-060514.PDF
Form 18-260713.OCT