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
about 9 years ago
about 9 years ago
Dhananjay .
Director
about 9 years ago
about 9 years ago
Monika .
Additional Director
over 9 years ago
over 9 years ago
Amit Kumar Singh
Additional Director
over 9 years ago
over 9 years ago
Amit Chauhan
Additional Director
almost 11 years ago
almost 11 years ago
Prem Chand Sharma
Director
about 11 years ago
about 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
