Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Arvind Goyal
Arvind Goyal
Additional Director
over 5 years ago
Rajiv Kumar
Rajiv Kumar
Additional Director
almost 6 years ago
Anurag Bansal
Anurag Bansal
Additional Director
almost 6 years ago

Documents

Optional Attachment-(3)-31072020
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(4)-31072020
Optional Attachment-(2)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Notice of resignation;-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(4)-26062020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Optional Attachment-(3)-26062020
Form INC-22-01022020_signed
Copies of the utility bills as mentioned above (not older than two months)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Optional Attachment-(1)-01022020
Copy of board resolution authorizing giving of notice-01022020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(4)-21012020
Optional Attachment-(3)-21012020