Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,722,000
Authorised Capital
10,000,000

Directors

Karamvir .
Karamvir .
Director/Designated Partner
almost 8 years ago
Satinder Nath Tiwari
Satinder Nath Tiwari
Director/Designated Partner
almost 8 years ago
Shridhar Chaudhary
Shridhar Chaudhary
Director
over 8 years ago

Past Directors

Anindita Chaudhary
Anindita Chaudhary
Director
about 8 years ago
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

Proof of dispatch-30092019
Notice of resignation filed with the company-30092019
Acknowledgement received from company-30092019
Form DIR-11-30092019_signed
Form ADT-1-26022019_signed
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-04012019
Evidence of cessation;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Declaration by first director-23032018
Optional Attachment-(1)-23032018
Notice of resignation;-23032018
Form DIR-12-23032018_signed
Form INC-22-17032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copy of board resolution authorizing giving of notice-17032018
Form INC-22-27022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Copy of board resolution authorizing giving of notice-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Optional Attachment-(1)-24012018
Notice of resignation;-24012018