Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
over 2 years ago
Atul Singh Tewatia
Atul Singh Tewatia
Director/Designated Partner
over 2 years ago
Samrity Sharma
Samrity Sharma
Director/Designated Partner
over 2 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 14 years ago
Rahul Sharma
Rahul Sharma
Director
over 14 years ago

Past Directors

Ashish Bansal
Ashish Bansal
Additional Director
about 6 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Optional Attachment-(1)-01122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-17112019_signed
Form ADT-1-16112019_signed
Form DIR-12-30102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-22102019
Interest in other entities;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-16102019
Notice of resignation;-16102019
Interest in other entities;-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Form ADT-1-08082019_signed
Optional Attachment-(1)-08082019
Copy of written consent given by auditor-08082019
Copy of the intimation sent by company-08082019
Copy of resolution passed by the company-08082019
Form ADT-3-09042019_signed
Resignation letter-09042019
List of share holders, debenture holders;-27112018