Company Information

CIN
Status
Date of Incorporation
03 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 8 years ago
Anil Dewan
Anil Dewan
Director/Designated Partner
almost 12 years ago

Past Directors

Priyank Verma
Priyank Verma
Director
about 10 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 12 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-30062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-28112018_signed
Company CSR policy as per section 135(4)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Evidence of cessation;-22062016
Form DIR-12-22062016_signed
Letter of appointment;-22062016
Notice of resignation;-22062016
Form MGT-7-220116.OCT
Form ADT-1-091215.OCT
Form DIR-12-181114.OCT
Declaration by the first director-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Evidence of cessation-141114.PDF
Form DIR-12-300614.OCT
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Evidence of cessation-280614.PDF
Form 18-190314.OCT
Optional Attachment 1-190314.PDF
Certificate of Incorporation-030413.PDF