Company Information

CIN
Status
Date of Incorporation
19 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

Anup Kumar Soni
Anup Kumar Soni
Director/Designated Partner
about 12 years ago
Hemwati Nandan Bahuguna
Hemwati Nandan Bahuguna
Director/Designated Partner
about 12 years ago
Pankaj Pruthi
Pankaj Pruthi
Director/Designated Partner
about 12 years ago

Past Directors

Dagendra Singh Bhatere
Dagendra Singh Bhatere
Director
about 12 years ago

Documents

Form STK-2-04082021-signed
-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Evidence of cessation;-04092018
Form DIR-12-04092018_signed
Notice of resignation;-04092018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-120115.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form23AC-070115 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Optional Attachment 1-231214.PDF