Company Information
CIN
Status
Date of Incorporation
19 July 2012
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
Umesh Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Kanodia
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Padam Singh
Director
over 8 years ago
over 8 years ago
Vinod Kumar Yadav
Director
over 9 years ago
over 9 years ago
Dhananjay .
Director
over 9 years ago
over 9 years ago
Monika .
Additional Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Additional Director
almost 10 years ago
almost 10 years ago
Amit Chauhan
Additional Director
about 11 years ago
about 11 years ago
Prem Chand Sharma
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-20072020-signed
-05062019
-04052019
Declaration by first director-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-05122017_signed
Optional Attachment-(1)-05122017
Copy of resolution passed by the company-05122017
Copy of written consent given by auditor-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Copy of the intimation sent by company-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Notice of resignation;-30072017
