Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Verma
Yogesh Verma
Director/Designated Partner
over 8 years ago
Shweta Puneet Kulthia
Shweta Puneet Kulthia
Director
over 8 years ago
Purushottam Lal Soni
Purushottam Lal Soni
Director/Designated Partner
about 9 years ago
Tapan Dubey
Tapan Dubey
Director
over 13 years ago

Past Directors

Saranjeet Kaur
Saranjeet Kaur
Director
over 9 years ago
Arjun Verma
Arjun Verma
Director
over 13 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 13 years ago
Pawan Kumar Dubey
Pawan Kumar Dubey
Director
over 13 years ago

Documents

Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Proof of dispatch-27112018
Notice of resignation filed with the company-27112018
Form DIR-11-27112018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-5-16012018-signed
Copy of board resolution-16122017
Form DIR-12-22062017_signed
Evidence of cessation;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Letter of appointment;-22062017
Optional Attachment-(1)-22062017
Notice of resignation;-22062017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Form ADT-1-11042017_signed
Copy of written consent given by auditor-11042017
Annual return as per schedule V of the Companies Act,1956-11042017
Copy of resolution passed by the company-11042017
Copy of the intimation sent by company-11042017
Form 20B-11042017_signed