Company Information
CIN
Status
Date of Incorporation
01 July 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Past Directors
Amritansh Alok
Director
over 13 years ago
over 13 years ago
Ajay Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Reena Agarwal
Director
over 13 years ago
over 13 years ago
Renu Gupta
Director
over 13 years ago
over 13 years ago
Swaran Lata
Director
over 16 years ago
over 16 years ago
Documents
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form PAS-3-20122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122018
Copy of Board or Shareholders? resolution-20122018
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Form SH-7-29112018-signed
Optional Attachment-(1)-24112018
Copy of the resolution for alteration of capital;-24112018
Altered memorandum of assciation;-24112018
Notice of resignation;-17052018
Evidence of cessation;-17052018
Form DIR-12-17052018_signed
Form MGT-7-27112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-15112016
