Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhoop Singh Baghel
Bhoop Singh Baghel
Additional Director
about 9 years ago
Udayveer Singh
Udayveer Singh
Additional Director
about 9 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 11 years ago
Vibha Devi
Vibha Devi
Director
over 11 years ago

Documents

Form STK-2-07082020-signed
Optional Attachment-(1)-09052019
-09052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-26092017_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Copy of written consent given by auditor-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form INC-22-27122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
Optional Attachment-(1)-27122016
Copy of board resolution authorizing giving of notice-27122016
Copies of the utility bills as mentioned above (not older than two months)-27122016
Notice of resignation;-21112016
Optional Attachment-(1)-21112016
Evidence of cessation;-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016