Company Information
CIN
Status
Date of Incorporation
23 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
766,650
Authorised Capital
10,000,000
Directors
Prkash .
Director/Designated Partner
over 5 years ago
over 5 years ago
Deepak Kumar Bhuyan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sushant Kumar
Director
about 7 years ago
about 7 years ago
Pankaj Kumar
Director
over 8 years ago
over 8 years ago
Mukta Rani
Director
about 12 years ago
about 12 years ago
Atul Kumar Singh
Director
about 12 years ago
about 12 years ago
Ragini Sharma
Director
about 12 years ago
about 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Notice of resignation;-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(3)-08082020
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form DIR-12-18092018_signed
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Evidence of cessation;-18092018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(4)-15092018
Optional Attachment-(3)-15092018
Optional Attachment-(5)-15092018
List of share holders, debenture holders;-05072018
