Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Narender Kumar .
Narender Kumar .
Director/Designated Partner
over 7 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Rohit Singh
Rohit Singh
Director
over 8 years ago
Vikalp .
Vikalp .
Director
over 9 years ago
Sameer Bhutani
Sameer Bhutani
Director
almost 13 years ago
Sudesh Maan
Sudesh Maan
Director
about 13 years ago

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Declaration by first director-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form DIR-12-25072017_signed
Proof of dispatch-25072017
Notice of resignation filed with the company-25072017