Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vipan Kumar Rana
Vipan Kumar Rana
Director
over 2 years ago
Prixit Sawhney
Prixit Sawhney
Director
over 5 years ago
. Romeo
. Romeo
Director
over 5 years ago
Kulved Solanki
Kulved Solanki
Director
over 6 years ago
Shashi Sawhney
Shashi Sawhney
Director
almost 12 years ago

Documents

Form DIR-12-08092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form DIR-12-05092020_signed
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Form INC-22-03092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Form INC-22-07082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Declaration by first director-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Notice of resignation;-16082019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form DIR-12-15092018_signed
Form AOC-4-16082018_signed
Form MGT-7-14082018_signed