Company Information

CIN
Status
Date of Incorporation
07 October 2013
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

Shirish Singh
Shirish Singh
Director/Designated Partner
almost 3 years ago
Surjeet Kumar
Surjeet Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Hamed Samadi
Hamed Samadi
Additional Director
almost 8 years ago
Brijbhan Gupta Prasad
Brijbhan Gupta Prasad
Director
over 8 years ago
Narges Safari Rad
Narges Safari Rad
Additional Director
over 9 years ago
Shetan Singh Rajput
Shetan Singh Rajput
Director
about 12 years ago

Documents

Form STK-2-02122019-signed
-01052019
Optional Attachment-(1)-01052019
-05042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Form DIR-12-12032018_signed
Optional Attachment-(1)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018