Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Bulbul
. Bulbul
Director/Designated Partner
about 6 years ago
Vipin Kumar Jain
Vipin Kumar Jain
Director/Designated Partner
over 6 years ago

Past Directors

Rehan Ahmad
Rehan Ahmad
Director
over 6 years ago
Suman .
Suman .
Director
almost 9 years ago
Sanjay Yadav
Sanjay Yadav
Director
almost 9 years ago
Sumit Tangri
Sumit Tangri
Director
over 12 years ago
Rajeev Kumar Tangri
Rajeev Kumar Tangri
Director
over 12 years ago

Documents

Form DPT-3-25022020-signed
Form DIR-12-11112019_signed
Notice of resignation;-05112019
Evidence of cessation;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Declaration by first director-05112019
Notice of resignation;-17082019
Form DIR-12-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Declaration by first director-17082019
Evidence of cessation;-17082019
Form DPT-3-21062019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Interest in other entities;-09042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Form ADT-3-05022019_signed
Resignation letter-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Copy of MGT-8-19102018
Form MGT-7-19102018_signed