Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Saini
Yogesh Saini
Director/Designated Partner
over 8 years ago
Dinesh Saini
Dinesh Saini
Director/Designated Partner
over 8 years ago
Saravjeet Singh
Saravjeet Singh
Director/Designated Partner
almost 12 years ago

Past Directors

Ravinder Kaur Saini
Ravinder Kaur Saini
Director
almost 12 years ago

Documents

Form STK-2-17052019-signed
-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form ADT-1-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Optional Attachment-(1)-09102017
Form ADT-3-28092017-signed
Resignation letter-18092017
Optional Attachment-(1)-22032017
Notice of resignation;-22032017
Letter of appointment;-22032017
Form DIR-12-22032017_signed
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017