Company Information

CIN
Status
Date of Incorporation
16 July 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

Kanchan Choudhary
Kanchan Choudhary
Director/Designated Partner
about 10 years ago
Sudhir Kumar Pathak
Sudhir Kumar Pathak
Director/Designated Partner
about 10 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Pardeep Kaushik
Pardeep Kaushik
Additional Director
about 12 years ago
Ankit Poddar
Ankit Poddar
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Form STK-2-03122019-signed
Form ADT-1-21052019_signed
-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-11-07072017_signed
Notice of resignation filed with the company-07072017
Proof of dispatch-07072017
Acknowledgement received from company-07072017
Form DIR-12-06072017_signed
Notice of resignation;-06072017
Evidence of cessation;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed