Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Gangwar
Sunil Kumar Gangwar
Director/Designated Partner
over 2 years ago
Jatin Khanna
Jatin Khanna
Director/Designated Partner
about 6 years ago
Vishal Rajendra Suryavanshi
Vishal Rajendra Suryavanshi
Director
about 8 years ago

Past Directors

Abnesh Gupta .
Abnesh Gupta .
Director
about 6 years ago
Vignesha .
Vignesha .
Director
about 8 years ago
Geetika Malhotra
Geetika Malhotra
Director
over 14 years ago

Documents

Form INC-22-03012020_signed
Copies of the utility bills as mentioned above (not older than two months)-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-19112019_signed
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Notice of resignation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Interest in other entities;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-19012018-signed
Copy of the intimation sent by company-15012018