Company Information

CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 July 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 4 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
over 8 years ago

Past Directors

Sandhya Gupta
Sandhya Gupta
Director
about 11 years ago
Naveen Gupta
Naveen Gupta
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form ADT-1-27062020_signed
List of share holders, debenture holders;-27062020
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Form MGT-7-27062020_signed
Form AOC-4-27062020_signed
Optional Attachment-(5)-18062020
Optional Attachment-(4)-18062020
Declaration by first director-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(3)-18062020
Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-09062020
Copy of board resolution authorizing giving of notice-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
List of share holders, debenture holders;-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
Form ADT-3-29072019_signed
Resignation letter-27072019
Form PAS-3-31072018_signed