Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Ramesh Kumar
Ramesh Kumar
Additional Director
over 6 years ago
Shailaja Ramesh
Shailaja Ramesh
Additional Director
over 6 years ago

Past Directors

Sachin Kumar Tomar
Sachin Kumar Tomar
Director
over 11 years ago
Sudama Prasad Sharma
Sudama Prasad Sharma
Director
over 11 years ago
Amitabh Jain
Amitabh Jain
Director
over 11 years ago
Anita Sharma
Anita Sharma
Director
over 11 years ago
Sunil Tyagi
Sunil Tyagi
Director
over 11 years ago
Raj Mal Kadian
Raj Mal Kadian
Director
over 11 years ago

Documents

Notice of resignation;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DIR-12-24082019_signed
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-01012019_signed
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Copy of resolution passed by the company-01012019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-22102018_signed
Notice of resignation;-14102018
Optional Attachment-(1)-14102018
Evidence of cessation;-14102018
Form AOC-4-04102018_signed