Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Kumar Jakhar
Sanjeev Kumar Jakhar
Director/Designated Partner
about 5 years ago
Raj Kumar Chaudhary
Raj Kumar Chaudhary
Director/Designated Partner
over 6 years ago

Past Directors

Shalini Chaudhary
Shalini Chaudhary
Director
over 6 years ago
Sumitra Devi
Sumitra Devi
Director
over 13 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-06102020-signed
Form DIR-12-02102020_signed
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form ADT-1-13012020_signed
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Form DPT-3-01072019
Form INC-22-17042019_signed
Form ADT-1-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Proof of dispatch-17042019
Notice of resignation;-17042019
Acknowledgement received from company-17042019
Declaration by first director-17042019
Form DIR-11-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Notice of resignation filed with the company-17042019
Optional Attachment-(1)-17042019