Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sitesh .
Sitesh .
Director/Designated Partner
almost 5 years ago
Sudhakar .
Sudhakar .
Director/Designated Partner
almost 16 years ago

Past Directors

Keshab Chandra Dey
Keshab Chandra Dey
Director
over 14 years ago
Raghav Ram Maurya
Raghav Ram Maurya
Director
almost 16 years ago

Documents

Form DIR-12-16112020_signed
Evidence of cessation;-13112020
Notice of resignation;-13112020
Form DIR-12-11112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DPT-3-14102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-29112019_signed
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-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Optional Attachment-(2)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018