Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rituraj Singh
Rituraj Singh
Director/Designated Partner
over 8 years ago
Shiv Raj Sharma
Shiv Raj Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Bheiru Singh Solanki
Bheiru Singh Solanki
Director
over 8 years ago

Documents

Form DIR-12-14022019_signed
Evidence of cessation;-09022019
Notice of resignation;-09022019
Form AOC-5-29122018-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-23122018_signed
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Copy of board resolution-07122018
Copy of written consent given by auditor-17112018
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-25082018-signed
Resignation letter-06082018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-17042018
Form DIR-12-16082017_signed
Form DIR-11-16082017_signed
Letter of appointment;-10082017
Acknowledgement received from company-10082017