Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayank Anshuman
Mayank Anshuman
Director/Designated Partner
about 2 years ago
Vishnu Pratap Singh
Vishnu Pratap Singh
Director/Designated Partner
about 7 years ago

Past Directors

Manoj Kumar Monga
Manoj Kumar Monga
Additional Director
almost 8 years ago
Mahendra Singh
Mahendra Singh
Director
about 9 years ago
Chaudhary Sandip Singh
Chaudhary Sandip Singh
Director
over 11 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Declaration by first director-05122018
Form DIR-12-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Acknowledgement received from company-10022018
Optional Attachment-(1)-10022018
Notice of resignation filed with the company-10022018
Form DIR-11-10022018_signed
Proof of dispatch-10022018
Optional Attachment-(1)-03022018
Notice of resignation;-03022018
Interest in other entities;-03022018
Evidence of cessation;-03022018