Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Vishal Singla
Vishal Singla
Director/Designated Partner
almost 8 years ago
Umesh Malik
Umesh Malik
Director/Designated Partner
almost 14 years ago

Past Directors

Ajay Saxena
Ajay Saxena
Director
almost 14 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form ADT-1-30052018_signed
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Copy of written consent given by auditor-30052018
Proof of dispatch-15012018
Notice of resignation;-15012018
Notice of resignation filed with the company-15012018
Letter of appointment;-15012018
Form DIR-12-15012018_signed
Form DIR-11-15012018_signed
Evidence of cessation;-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Acknowledgement received from company-15012018
Form INC-22-12012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018
Copy of board resolution authorizing giving of notice-12012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180110
Form MGT-14-04012018-signed