Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Naresh
. Naresh
Director/Designated Partner
over 6 years ago
Ravi Kant
Ravi Kant
Director/Designated Partner
about 8 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 8 years ago

Past Directors

Harsh Baloriya
Harsh Baloriya
Director
over 7 years ago
Gaurav Singhal .
Gaurav Singhal .
Director
about 8 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
about 8 years ago
Deepak Kumar
Deepak Kumar
Director
about 8 years ago
Ramesh Panchal
Ramesh Panchal
Director
over 12 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 12 years ago
Anurag Jaiswal
Anurag Jaiswal
Director
over 12 years ago

Documents

Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Copy of board resolution authorizing giving of notice-08102020
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-31032019_signed
Optional Attachment-(1)-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Evidence of cessation;-31032019
Notice of resignation;-31032019
Form DIR-12-05032019_signed
Evidence of cessation;-02032019
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-24112018
Copy of MGT-8-24112018
Form MGT-7-24112018_signed
Form AOC-4-01112018_signed