Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajinder Singh
Rajinder Singh
Director
over 7 years ago

Past Directors

Mamta .
Mamta .
Additional Director
almost 9 years ago
Parvesh Kumar Goyal
Parvesh Kumar Goyal
Additional Director
about 10 years ago
Anita .
Anita .
Additional Director
about 10 years ago
Amit Aggarwal
Amit Aggarwal
Director
almost 11 years ago
Ashish Upadhyay
Ashish Upadhyay
Director
almost 11 years ago

Documents

Form DPT-3-04092020-signed
Form DIR-12-11012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Optional Attachment-(1)-02052018
Notice of resignation;-02052018
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Form INC-22-28042018_signed
Copies of the utility bills as mentioned above (not older than two months)-28042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copy of board resolution authorizing giving of notice-28042018