Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 6 years ago
Sangeeta Kapoor
Sangeeta Kapoor
Director/Designated Partner
about 10 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Director/Designated Partner
almost 18 years ago

Past Directors

Raju Kapoor
Raju Kapoor
Additional Director
about 15 years ago
Alok Sharma
Alok Sharma
Director
almost 18 years ago

Documents

Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Interest in other entities;-02052019
Optional Attachment-(3)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form e-CODS-28042018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of the intimation sent by company-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018