Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitesh Kumar
Jitesh Kumar
Director/Designated Partner
almost 7 years ago
Amar .
Amar .
Director/Designated Partner
almost 7 years ago

Past Directors

Parvesh .
Parvesh .
Director
almost 8 years ago
Sonu .
Sonu .
Director
almost 8 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Additional Director
about 8 years ago
Deepak Kumar
Deepak Kumar
Additional Director
about 8 years ago
Sanjiv Bajaj
Sanjiv Bajaj
Director
almost 13 years ago
Mohd Salman
Mohd Salman
Director
almost 13 years ago

Documents

Form STK-2-02082021-signed
-25012020
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form DIR-12-18122018_signed
Optional Attachment-(1)-17122018
Notice of resignation;-17122018
Declaration by first director-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Evidence of cessation;-17122018
Form ADT-3-26122017-signed
Form DIR-12-19122017_signed
Optional Attachment-(2)-17122017
Optional Attachment-(1)-17122017
Notice of resignation;-17122017
Letter of appointment;-17122017
Evidence of cessation;-17122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122017
Declaration by first director-17122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form 23AC-11122017_signed
Form 20B-11122017_signed
List of share holders, debenture holders;-08122017
Resignation letter-08122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Form 23B-07122017_signed