Company Information

CIN
Status
Date of Incorporation
03 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,667,600
Authorised Capital
10,000,000

Directors

Vidur Kanodia
Vidur Kanodia
Director/Designated Partner
over 2 years ago
Mukesh .
Mukesh .
Director/Designated Partner
about 7 years ago
Abhimanyu Bhagatji
Abhimanyu Bhagatji
Individual Promoter
about 8 years ago
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Director
over 11 years ago

Past Directors

Bipin Satywali
Bipin Satywali
Director
about 9 years ago
Shailesh Kumar Singh
Shailesh Kumar Singh
Director
about 9 years ago
Kanav Singhania
Kanav Singhania
Additional Director
about 10 years ago

Documents

Form DIR-11-03102020_signed
Form DPT-3-01102020-signed
Notice of resignation filed with the company-01102020
Proof of dispatch-01102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30062019
Form DIR-12-07032019_signed
Form DIR-12-21012019_signed
Optional Attachment-(1)-21012019
Notice of resignation;-21012019
Evidence of cessation;-21012019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(4)-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Evidence of cessation;-01102018