Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

. Ompali
. Ompali
Additional Director
about 5 years ago
Satveer Singh
Satveer Singh
Additional Director
about 5 years ago
Rohit Kumar
Rohit Kumar
Director
over 11 years ago
Bhuvnesh Pratap Singh
Bhuvnesh Pratap Singh
Director
over 11 years ago

Documents

Form DIR-12-30092020_signed
Form INC-22-29092020_signed
Evidence of cessation;-29092020
Form DIR-12-29092020_signed
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Optional Attachment-(1)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copy of board resolution authorizing giving of notice-25092020
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(3)-27092020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form AOC-4-08122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017