Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satender Sharma
Satender Sharma
Director/Designated Partner
almost 2 years ago
Devendra Chaprana
Devendra Chaprana
Director/Designated Partner
about 6 years ago
Trivender Kumar
Trivender Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Usha Bansal
Usha Bansal
Director
about 7 years ago
Amit Bansal
Amit Bansal
Director
about 7 years ago
Sudha Sharma
Sudha Sharma
Director
over 9 years ago
Jagjeet Singh Guru
Jagjeet Singh Guru
Director
almost 10 years ago
Rahul Sharma
Rahul Sharma
Director
about 14 years ago

Documents

Evidence of cessation;-09122019
Form DIR-12-09122019_signed
Notice of resignation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
Form DIR-12-30112019_signed
Form INC-22-18122018_signed
Optional Attachment-(1)-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Copy of board resolution authorizing giving of notice-18122018
Acknowledgement received from company-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
Notice of resignation;-20102018
Notice of resignation filed with the company-20102018
Form DIR-12-20102018_signed
Form DIR-11-20102018_signed
Evidence of cessation;-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Proof of dispatch-20102018
Declaration by first director-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018