Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Shrimali
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form STK-2-07072021-signed
-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form MGT-7-17062019_signed
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
List of share holders, debenture holders;-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
-07052019
Form ADT-3-12042019_signed
Resignation letter-12042019
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
