Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gautam Kumar
Gautam Kumar
Director
over 5 years ago
Ranjan Kumar
Ranjan Kumar
Director
over 6 years ago

Documents

Form DIR-11-23062020_signed
Notice of resignation filed with the company-23062020
Proof of dispatch-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Declaration by first director-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Form ADT-1-15122019_signed
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(2)-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Proof of dispatch-27082019
Acknowledgement received from company-27082019
Notice of resignation filed with the company-27082019
Form DIR-11-27082019_signed
Optional Attachment-(1)-23082019
Optional Attachment-(3)-23082019
Form DIR-12-23082019_signed
Optional Attachment-(2)-23082019