Company Information

CIN
Status
Date of Incorporation
18 January 2010
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

Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
about 6 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
about 6 years ago
Gopal Sharma
Gopal Sharma
Director
over 15 years ago

Past Directors

Sanjeev Sharma
Sanjeev Sharma
Director
about 8 years ago
Praveen Akhil
Praveen Akhil
Director
almost 16 years ago

Documents

Form DIR-12-15122019_signed
Form INC-22-12122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy of board resolution authorizing giving of notice-11122019
Acknowledgement received from company-05122019
Form DIR-11-05122019_signed
Form DIR-12-05122019_signed
Notice of resignation filed with the company-05122019
Notice of resignation;-05122019
Proof of dispatch-05122019
Evidence of cessation;-05122019
Declaration by first director-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018