Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpee Singh
Shilpee Singh
Director/Designated Partner
over 11 years ago

Past Directors

Sandeep Kumar Vats
Sandeep Kumar Vats
Director
about 8 years ago
Amrendra Kumar
Amrendra Kumar
Additional Director
over 8 years ago
Sumi Sadasivan
Sumi Sadasivan
Director
about 9 years ago
Har Lal
Har Lal
Additional Director
over 9 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
over 11 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-11-22082019_signed
Notice of resignation filed with the company-22082019
Proof of dispatch-22082019
Form DPT-3-02072019
Auditor?s certificate-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-28102018_signed
Optional Attachment-(1)-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Form INC-22-23072018_signed
Copies of the utility bills as mentioned above (not older than two months)-21072018
Copy of board resolution authorizing giving of notice-21072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072018
Form MGT-14-14072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
Optional Attachment-(1)-14072018
Optional Attachment-(2)-14072018
Form ADT-1-10122017_signed
Form AOC-4-10122017_signed
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-28112017
Optional Attachment-(1)-28112017