Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Yadav
Abhishek Yadav
Director/Designated Partner
over 2 years ago
Shivansh Raw
Shivansh Raw
Director/Designated Partner
over 2 years ago
Arvind Kumar Yadav
Arvind Kumar Yadav
Director/Designated Partner
over 2 years ago
Ambuj Parvat
Ambuj Parvat
Director/Designated Partner
almost 8 years ago
Upendra Singh Tomar
Upendra Singh Tomar
Director
almost 11 years ago

Past Directors

Ashish Yadav
Ashish Yadav
Director
almost 9 years ago
Shatrughan Pandey
Shatrughan Pandey
Director
about 9 years ago
Mahendra Singh Tomar
Mahendra Singh Tomar
Director
over 10 years ago
Pradeep Kumar Pahuja
Pradeep Kumar Pahuja
Director
over 10 years ago
Sakshay Pahuja
Sakshay Pahuja
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form DIR-12-25012017_signed
Form INC-22-24012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
Copy of board resolution authorizing giving of notice-24012017
Copies of the utility bills as mentioned above (not older than two months)-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Letter of appointment;-24012017
Notice of resignation;-24012017
Evidence of cessation;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form DIR-12-03102016_signed
Form AOC-4-03102016_signed