Company Information

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

Directors

Vijendra Kumar
Vijendra Kumar
Director/Designated Partner
about 8 years ago
Abhilash .
Abhilash .
Director/Designated Partner
about 8 years ago

Past Directors

Prachi Gupta
Prachi Gupta
Director
almost 12 years ago
Nalin Gupta
Nalin Gupta
Director
almost 12 years ago

Documents

Form STK-2-25112019-signed
Optional Attachment-(1)-04042019
-04042019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form DIR-12-28102017_signed
Letter of appointment;-23082017
Optional Attachment-(1)-23082017
Interest in other entities;-23082017
Form DIR-12-23082017_signed
Form DIR-11-23082017_signed
Evidence of cessation;-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Acknowledgement received from company-23082017
Notice of resignation;-23082017
Proof of dispatch-23082017
Notice of resignation filed with the company-23082017
Directors report as per section 134(3)-28062017
Form MGT-7-28062017_signed