Company Information
CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pradeep Kumar Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Kiran Pal Singh
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Veenu Aishwarya
Director
almost 14 years ago
almost 14 years ago
Rajeev Agarwal
Director
almost 14 years ago
almost 14 years ago
Vikas Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-21072020-signed
Optional Attachment-(2)-21052019
-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(4)-21052019
Optional Attachment-(3)-21052019
Form MGT-14-17052019_signed
Optional Attachment-(2)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Evidence of cessation;-16092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Proof of dispatch-23062018
Notice of resignation filed with the company-23062018
Form DIR-11-23062018_signed
Acknowledgement received from company-23062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
