Company Information

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

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 3 years ago
Yashpal Singh
Yashpal Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Vishvjeet Yadav
Vishvjeet Yadav
Director
almost 3 years ago
Reena Chauhan
Reena Chauhan
Additional Director
about 7 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Additional Director
over 10 years ago
Shashi Kant Mishra
Shashi Kant Mishra
Additional Director
over 11 years ago
Praful Kumar
Praful Kumar
Additional Director
over 11 years ago

Documents

Form DIR-12-12122019_signed
Form DIR-12-10122019
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Notice of resignation;-10122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-3-12062019_signed
Resignation letter-10062019
Form AOC-4-11022019_signed
Form ADT-1-06022019_signed
Copy of resolution passed by the company-06022019
Directors report as per section 134(3)-06022019
Copy of written consent given by auditor-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-14012019
Evidence of cessation;-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Notice of resignation;-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Form INC-22-14092018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018