Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Charan Singh
Charan Singh
Director/Designated Partner
almost 2 years ago
Vishal Kamal
Vishal Kamal
Director/Designated Partner
almost 13 years ago

Documents

Form DIR-11-07032020_signed
Notice of resignation filed with the company-07032020
Proof of dispatch-07032020
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-12122018-signed
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Optional Attachment-(1)-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Resignation letter-14082018
Form MGT-7-30062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180306
Form MGT-14-20022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180220
Altered articles of association-07022018
Altered memorandum of association-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
Form AOC-4-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017