Company Information

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

Directors

Jitender Gautam
Jitender Gautam
Director/Designated Partner
over 6 years ago
Jawahar Lal Gautam
Jawahar Lal Gautam
Director/Designated Partner
over 12 years ago

Past Directors

Renu Priya
Renu Priya
Director
over 12 years ago

Documents

Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form MGT-14-16072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form MGT-7-02072018_signed
Form 20B-02072018_signed
Form AOC-4-02072018_signed
Form 23AC-02072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018