Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 8 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 8 years ago

Past Directors

Vishal Singh
Vishal Singh
Director
about 9 years ago
Ajay Kumar
Ajay Kumar
Director
over 13 years ago
Nitesh Kumar
Nitesh Kumar
Director
over 13 years ago

Documents

Form ADT-3-06092019_signed
Resignation letter-06092019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
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
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-03072017_signed
Proof of dispatch-30062017
Optional Attachment-(2)-30062017
Notice of resignation;-30062017
Notice of resignation filed with the company-30062017
Letter of appointment;-30062017
Form DIR-11-30062017_signed
Evidence of cessation;-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Acknowledgement received from company-30062017
Optional Attachment-(1)-30062017
Evidence of cessation;-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Declaration by first director-22122016
Acknowledgement received from company-22122016
Notice of resignation;-22122016
Notice of resignation filed with the company-22122016
Proof of dispatch-22122016