Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
about 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago
Radhey Mohan Gupta
Radhey Mohan Gupta
Director
over 12 years ago

Documents

Evidence of cessation;-28072019
Form DIR-12-28072019_signed
Notice of resignation;-28072019
Optional Attachment-(1)-28072019
Optional Attachment-(1)-26072019
Interest in other entities;-26072019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(2)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Form ADT-1-12032017_signed
Copy of written consent given by auditor-11032017
Copy of the intimation sent by company-11032017
Copy of resolution passed by the company-11032017
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed