Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,320,380
Authorised Capital
2,500,000

Directors

Mangtu Ram
Mangtu Ram
Director/Designated Partner
almost 8 years ago
Sanik Rewani
Sanik Rewani
Director/Designated Partner
almost 8 years ago

Past Directors

Anju Chaudhary
Anju Chaudhary
Additional Director
about 10 years ago
Siddharth Chaudhary
Siddharth Chaudhary
Director
over 13 years ago
Chandra Prakash Choudhary
Chandra Prakash Choudhary
Director
over 13 years ago

Documents

Form ADT-1-26022019_signed
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-23122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122018
Copies of the utility bills as mentioned above (not older than two months)-23122018
Evidence of cessation;-26022018
Notice of resignation;-26022018
Form DIR-12-26022018_signed
Declaration by first director-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form DIR-12-28102016_signed
Form DIR-12-261115.OCT
Optional Attachment 1-251115.PDF
Evidence of cessation-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Interest in other entities-251115.PDF
Resignation Letter-251115.PDF
Form ADT-3-251115.PDF
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF