Company Information

CIN
Status
Date of Incorporation
10 September 2014
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

Kamal Khandelwal .
Kamal Khandelwal .
Director/Designated Partner
almost 10 years ago
Puneet Kumar Pandey
Puneet Kumar Pandey
Additional Director
almost 11 years ago

Past Directors

Amardeep Singh Aden
Amardeep Singh Aden
Additional Director
almost 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 11 years ago

Documents

Form STK-2-16122019-signed
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
-06032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Proof of dispatch-27122016
Evidence of cessation;-27122016
Form DIR-11-27122016_signed
Form DIR-12-27122016_signed
Notice of resignation;-27122016
Acknowledgement received from company-27122016
Notice of resignation filed with the company-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016
Form AOC-4-29112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016