Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankit Kuchhal
Ankit Kuchhal
Director/Designated Partner
almost 5 years ago
. Saurabh
. Saurabh
Director/Designated Partner
about 5 years ago

Past Directors

Manoj .
Manoj .
Additional Director
about 5 years ago
Deepak Gupta
Deepak Gupta
Director
over 14 years ago
Arun Gupta
Arun Gupta
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Form INC-22-17102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Copy of board resolution authorizing giving of notice-17102020
Optional Attachment-(1)-18092020
Form DIR-12-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-14082019_signed
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-18122017_signed