Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satya Prakash
Satya Prakash
Director/Designated Partner
almost 6 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
over 6 years ago
Govind Singh
Govind Singh
Director
over 6 years ago
Pramod Kumar Jha
Pramod Kumar Jha
Director
almost 7 years ago
Rakesh Jha
Rakesh Jha
Director
almost 7 years ago
Neeraj Sharma
Neeraj Sharma
Director
almost 12 years ago
Santosh Prasad
Santosh Prasad
Director
almost 12 years ago

Documents

Form DIR-12-25102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Notice of resignation;-23102020
Form DIR-12-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Interest in other entities;-12092019
Notice of resignation;-12092019
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Interest in other entities;-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Form ADT-3-27032019_signed
Resignation letter-27032019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed