Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhash Kumar Dubey
Prabhash Kumar Dubey
Director
almost 8 years ago
Ranjana Maliyia
Ranjana Maliyia
Manager
over 11 years ago
Santosh Kumar Choubey
Santosh Kumar Choubey
Manager
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Evidence of cessation;-21022018
Form DIR-12-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Form ADT-1-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Copy of resolution passed by the company-27032017
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed