Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Udesh Kumar
Director
about 16 years ago
about 16 years ago
Raj Kumar Gupta
Director
about 16 years ago
about 16 years ago
Neeta Aggarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Archana Dhingra
Director
about 16 years ago
about 16 years ago
Karishma Aggarwal
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-14-06022019_signed
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form INC-22-12012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Notice of resignation;-05012019
Form DIR-12-05012019_signed
Evidence of cessation;-05012019
Optional Attachment-(3)-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
List of share holders, debenture holders;-13092018
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-28092016
