Company Information

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

Directors

Shailendra Singh
Shailendra Singh
Director/Designated Partner
over 2 years ago
Rana Singh Pratap
Rana Singh Pratap
Director/Designated Partner
over 10 years ago

Past Directors

Aruna Singh
Aruna Singh
Director
about 11 years ago

Documents

Form STK-2-14072020-signed
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
-22052019
Form MGT-14-25042019_signed
-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Evidence of cessation-271115.PDF
Letter of Appointment-271115.PDF
Optional Attachment 1-271115.PDF
Acknowledgement of Stamp Duty MoA payment-031214.PDF
Acknowledgement of Stamp Duty AoA payment-031214.PDF
Certificate of Incorporation-031214.PDF
Certificate of Incorporation-031214.PDF
Declaration of the appointee Director- in Form DIR-2-241114.PDF
MoA - Memorandum of Association-241114.PDF
Optional Attachment 1-241114.PDF
Optional Attachment 2-241114.PDF
Annexure of subscribers-241114.PDF
Optional Attachment 3-241114.PDF
Form INC-22-241114-241114.PDF
Form INC-7-241114.PDF