Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
about 2 years ago
Abhishek Jha
Abhishek Jha
Director/Designated Partner
over 2 years ago
Ajay Kumar Savita
Ajay Kumar Savita
Director/Designated Partner
over 2 years ago

Past Directors

Saikat Roychowdhury
Saikat Roychowdhury
Director
about 10 years ago
Naresh Kumar
Naresh Kumar
Director
about 10 years ago
Kapil Verma
Kapil Verma
Director
over 11 years ago

Documents

Form STK-2-02082021-signed
Form MGT-14-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(3)-05022020
-05022020
Optional Attachment-(4)-05022020
Form DIR-12-23012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Form ADT-3-13102018-signed
Form AOC-4-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Form AOC-4-30092018_signed