Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Ramkishan
. Ramkishan
Director/Designated Partner
almost 6 years ago
Neeraj Tiwari
Neeraj Tiwari
Director/Designated Partner
almost 6 years ago

Past Directors

Sadhana Mishra
Sadhana Mishra
Additional Director
almost 12 years ago
Satya Prakash Mishra
Satya Prakash Mishra
Director
about 12 years ago
Kumarpal Singh Parmar
Kumarpal Singh Parmar
Director
about 12 years ago

Documents

Optional Attachment-(1)-15012020
Declaration by first director-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092017
Directors report as per section 134(3)-10092017
Form AOC-4-10092017_signed
Form ADT-1-19072017_signed
Form ADT-3-19072017-signed
Copy of written consent given by auditor-19072017
Copy of the intimation sent by company-19072017
Resignation letter-17072017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016