Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
about 9 years ago
Amit Kumar Omkarnath Rai
Amit Kumar Omkarnath Rai
Director/Designated Partner
about 9 years ago
Ashima Aggarwal
Ashima Aggarwal
Director
about 12 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
about 10 years ago
Niranjan Kumar Pandey
Niranjan Kumar Pandey
Director
about 10 years ago
Dinesh Kumar
Dinesh Kumar
Additional Director
about 11 years ago
Ravinder Gupta
Ravinder Gupta
Director
about 12 years ago

Documents

Proof of dispatch-26052019
Notice of resignation filed with the company-26052019
Form DIR-11-26052019_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form ADT-1-17062017_signed
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017
Form ADT-3-19052017-signed
Resignation letter-15052017
Notice of resignation filed with the company-24112016
Letter of appointment;-23112016
Notice of resignation;-23112016
Proof of dispatch-24112016
Form DIR-12-23112016_signed
Form DIR-11-24112016_signed
Evidence of cessation;-23112016
Acknowledgement received from company-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Optional Attachment-(1)-23112016
Form DIR-12-23112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Optional Attachment-(1)-09112016