Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Sandeep
. Sandeep
Director/Designated Partner
almost 4 years ago
Ganesh Sahu
Ganesh Sahu
Director/Designated Partner
about 4 years ago
Ashish Koul
Ashish Koul
Director/Designated Partner
almost 7 years ago

Past Directors

Veena Pahwa
Veena Pahwa
Additional Director
over 4 years ago
Isha .
Isha .
Additional Director
over 7 years ago
Vivek Bhatt
Vivek Bhatt
Director
almost 10 years ago
Ravi Pratap Singh
Ravi Pratap Singh
Director
almost 10 years ago
Yatin .
Yatin .
Director
about 12 years ago
Prem Prakash Pahuja
Prem Prakash Pahuja
Director
about 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Documents

Form AOC-4-03042021_signed
Form ADT-1-09012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062018
Evidence of cessation;-03062018
Form DIR-12-03062018_signed
Notice of resignation;-03062018
Optional Attachment-(1)-03062018
Optional Attachment-(2)-03062018
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016