Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonu .
Sonu .
Director/Designated Partner
over 2 years ago
Ravindra Yadav
Ravindra Yadav
Additional Director
almost 7 years ago
Hemant Yadav
Hemant Yadav
Director/Designated Partner
almost 12 years ago

Past Directors

Bir Singh
Bir Singh
Director
almost 12 years ago

Documents

Form ADT-1-29092020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form INC-22-06062020_signed
Form DIR-12-06062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Copy of board resolution authorizing giving of notice-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(1)-05062020
Declaration by first director-05062020
Form DIR-12-04062020_signed
Evidence of cessation;-03062020
Notice of resignation;-03062020
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-27122018_signed