Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratiksha Yadav
Pratiksha Yadav
Director/Designated Partner
almost 5 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Jitendra Singh
Jitendra Singh
Director
about 7 years ago
Renu .
Renu .
Director
about 7 years ago
Upendar Singh
Upendar Singh
Director
almost 10 years ago
Satish Gupta
Satish Gupta
Director
almost 10 years ago
Aditya Jain
Aditya Jain
Director
over 11 years ago
Vishnu Kumar
Vishnu Kumar
Director
over 11 years ago
Ketan Sampat
Ketan Sampat
Director
over 12 years ago

Documents

Form ADT-1-16122019_signed
Form ADT-3-15122019_signed
Copy of the intimation sent by company-15122019
Copy of written consent given by auditor-15122019
Copy of resolution passed by the company-15122019
Resignation letter-30112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-21102018_signed
Acknowledgement received from company-16012018
Form DIR-11-16012018_signed
Notice of resignation filed with the company-16012018
Proof of dispatch-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Notice of resignation;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Evidence of cessation;-07122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-08122016_signed
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed