Company Information

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

Directors

Vipin Gupta
Vipin Gupta
Director
over 6 years ago
Anupam Minda
Anupam Minda
Director
almost 7 years ago
Deepak Minda
Deepak Minda
Director
almost 7 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Interest in other entities;-08072019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(3)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Interest in other entities;-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form ADT-1-10012019_signed
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Optional Attachment-(1)-24122018
Interest in other entities;-24122018
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form INC-22-22122018_signed
Copy of board resolution authorizing giving of notice-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed