Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
about 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Anand Bhurana
Anand Bhurana
Director
over 10 years ago
Jai Shanker Srivastava
Jai Shanker Srivastava
Director
almost 13 years ago
Jag Mohan
Jag Mohan
Director
almost 13 years ago
Shri Om Goyal
Shri Om Goyal
Director
almost 13 years ago

Documents

Proof of dispatch-15072019
Notice of resignation filed with the company-15072019
Form DIR-11-15072019_signed
Acknowledgement received from company-15072019
Evidence of cessation;-06072019
Form DIR-12-06072019_signed
Notice of resignation;-06072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Interest in other entities;-05072019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Form ADT-1-16062017_signed
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Directors report as per section 134(3)-15062017
Copy of resolution passed by the company-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Optional Attachment-(1)-15062017
List of share holders, debenture holders;-15062017
Copy of the intimation sent by company-15062017
Copy of written consent given by auditor-15062017