Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 9 years ago
Manoj Kumar
Manoj Kumar
Director
almost 12 years ago
Sonia Khatri
Sonia Khatri
Director/Designated Partner
almost 12 years ago

Documents

Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Letter of appointment;-18102016
Optional Attachment-(1)-18102016
Form DIR-12-18102016_signed
Form DIR-12-18102016
Evidence of cessation;-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Notice of resignation;-18102016
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF