Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Documents
Form AOC-4-13122019_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;-27112019
Form MGT-7-27112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190716
Form MGT-14-15072019-signed
Form DPT-3-02072019
Optional Attachment-(1)-28062019
Altered memorandum of association-28062019
Altered articles of association-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-24122018_signed
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Optional Attachment-(2)-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Copy of resolution passed by the company-14122017
Copy of written consent given by auditor-14122017
