Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Kant Rathore
Ravi Kant Rathore
Director/Designated Partner
over 6 years ago
Santosh Kumar Giri
Santosh Kumar Giri
Director/Designated Partner
about 12 years ago

Past Directors

Gurpreet Prashar
Gurpreet Prashar
Director
over 7 years ago
Gautam Raj Prashar
Gautam Raj Prashar
Director
over 7 years ago
Bijender Chauhan
Bijender Chauhan
Director
about 12 years ago
Shama Dua
Shama Dua
Director
about 13 years ago
Nitesh Dua
Nitesh Dua
Director
about 13 years ago

Documents

Form STK-2-20072020-signed
-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Form MGT-7-31082018_signed
List of share holders, debenture holders;-30082018
Form AOC-4-02082018_signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form DIR-12-17052018_signed
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
Notice of resignation;-16052018
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-010116.OCT
Form AOC-4-051115.OCT
-301214.OCT