Company Information

CIN
Status
Date of Incorporation
08 December 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
1,100,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago
Arun Sharma
Arun Sharma
Director/Designated Partner
over 2 years ago
Kaynaat Khan
Kaynaat Khan
Director/Designated Partner
over 2 years ago
Shree Ram Yadav
Shree Ram Yadav
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Yadav
Mukesh Yadav
Director
almost 11 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Form ADT-1-22032018_signed
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Optional Attachment-(1)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Notice of resignation;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Letter of appointment;-16012018
Optional Attachment-(1)-16012018
Interest in other entities;-16012018
Form ADT-3-10082017-signed
Resignation letter-08082017
Form MGT-14-29072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072017
Form AOC-4-22022017_signed
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form MGT-14-30072016_signed