Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshay Bansal
Lakshay Bansal
Director/Designated Partner
about 4 years ago
Priya Bansal
Priya Bansal
Director/Designated Partner
almost 11 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
almost 11 years ago

Documents

Form DIR-12-03112020_signed
Notice of resignation;-02112020
Evidence of cessation;-02112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-01102018
Copy of board resolution authorizing giving of notice-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017
Directors report as per section 134(3)-16092017
List of share holders, debenture holders;-16092017
Form AOC-4-18102016-signed
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form MGT-7-14102016_signed
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Certificate of Incorporation-200314.PDF
Certificate of Incorporation-200314.PDF