Company Information
CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
495,000
Authorised Capital
495,000
Directors
Jitendra Todi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Shitlendra Jha
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Renu Arora
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Kunal Dhanania
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sanjeev Sharma
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-22-26042018_signed
Form DIR-12-26042018_signed
Copies of the utility bills as mentioned above (not older than two months)-25042018
Copy of board resolution authorizing giving of notice-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Evidence of cessation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Declaration by first director-25042018
Form SH-7-09032018-signed
Copy of the resolution for alteration of capital;-03032018
Optional Attachment-(1)-03032018
Altered memorandum of assciation;-03032018
Form AOC-4-03032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Optional Attachment-(1)-28022018
Form INC-22-20022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copy of board resolution authorizing giving of notice-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Evidence of cessation;-20022018
Form DIR-12-20022018_signed
Notice of resignation;-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Optional Attachment-(1)-20022018
MOA.PDF
Form 18.PDF
Form 32.PDF
