Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Manoj Singhal
Manoj Singhal
Director
about 13 years ago
Amit Gupta
Amit Gupta
Director
about 13 years ago

Past Directors

Nand Kishore Garg
Nand Kishore Garg
Director
about 19 years ago

Documents

Form DPT-3-08092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Declaration by first director-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form ADT-1-30012019_signed
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Form ADT-3-01012019_signed
Resignation letter-01012019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed