Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 6 years ago
Praveen Bidla
Praveen Bidla
Director/Designated Partner
almost 13 years ago

Past Directors

Akash Yadav
Akash Yadav
Director
about 14 years ago
Pawan Mahesh
Pawan Mahesh
Director
about 14 years ago

Documents

Form STK-2-25082020-signed
-18052019
Optional Attachment-(3)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form ADT-3-23022018-signed
Resignation letter-17022018
Form ADT-1-21102016_signed
Copy of resolution passed by the company-20102016