Company Information

CIN
Status
Date of Incorporation
01 October 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

Radhey Shyam Pathak
Radhey Shyam Pathak
Director/Designated Partner
over 8 years ago
Arti .
Arti .
Director/Designated Partner
about 9 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Director
about 9 years ago
Amit Kumar Singh
Amit Kumar Singh
Additional Director
almost 10 years ago
Deep Singh
Deep Singh
Additional Director
almost 10 years ago
Vinod Kumar
Vinod Kumar
Director
about 11 years ago
Neeraj Singh Bisht
Neeraj Singh Bisht
Director
about 11 years ago
Mukesh Jauhari
Mukesh Jauhari
Director
over 11 years ago
Amit .
Amit .
Director
over 11 years ago

Documents

Form STK-2-30072020-signed
-16052019
-17042019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-20012018_signed
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Copy of written consent given by auditor-20012018
Copy of the intimation sent by company-20012018
Form ADT-3-17012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Optional Attachment-(1)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Resignation letter-14122017
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Optional Attachment-(1)-13122017