Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Hiradevi
. Hiradevi
Director/Designated Partner
almost 7 years ago
Kamlesh Jat
Kamlesh Jat
Director/Designated Partner
about 13 years ago

Past Directors

Anil Kumar Tyagi
Anil Kumar Tyagi
Director
over 14 years ago
Jitendra Singh Jat
Jitendra Singh Jat
Director
over 14 years ago
Vivek Kumar
Vivek Kumar
Director
over 14 years ago

Documents

Form DIR-12-04052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Notice of resignation;-26042019
List of share holders, debenture holders;-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-09112017_signed
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Form ADT-3-02022017-signed
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed