Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Asheesh Kumar Shukla
Asheesh Kumar Shukla
Director/Designated Partner
over 2 years ago
Gokul Prasad Sharma
Gokul Prasad Sharma
Director/Designated Partner
over 2 years ago
Rakesh Madaan
Rakesh Madaan
Director
about 13 years ago

Past Directors

Ashish Jain
Ashish Jain
Director
about 13 years ago

Documents

Acknowledgement received from company-07062020
Form DIR-11-07062020_signed
Notice of resignation filed with the company-07062020
Proof of dispatch-07062020
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
Interest in other entities;-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Evidence of cessation;-07012019
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed