Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 August 2019
Paid Up Capital
24,000,000
Authorised Capital
24,000,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
about 5 years ago
Jatin Arora
Jatin Arora
Director/Designated Partner
about 5 years ago

Past Directors

Sunny Pratap Singh
Sunny Pratap Singh
Director
about 6 years ago
Rakhee Yadav
Rakhee Yadav
Director
almost 10 years ago
Uma Garg
Uma Garg
Director
about 13 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director
about 13 years ago

Documents

Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed