Company Information

CIN
Status
Date of Incorporation
16 August 2013
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

Mukul Gupta
Mukul Gupta
Director/Designated Partner
over 2 years ago
Prithvi Singh
Prithvi Singh
Director/Designated Partner
over 3 years ago
Brajbhan Ravinath Gaur
Brajbhan Ravinath Gaur
Director/Designated Partner
almost 8 years ago
Ravendra Kumar
Ravendra Kumar
Director
over 10 years ago

Past Directors

Preeti Rao .
Preeti Rao .
Additional Director
almost 9 years ago
Arvind Pandey
Arvind Pandey
Director
over 12 years ago

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Form ADT-3-22092020_signed
Resignation letter-21092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-21022018
Optional Attachment-(1)-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Optional Attachment-(2)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
List of share holders, debenture holders;-07112017