Company Information

CIN
Status
Date of Incorporation
21 July 2014
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

Amar Kumar Vishwakarma
Amar Kumar Vishwakarma
Director
almost 6 years ago
Nabin Kumar
Nabin Kumar
Director
almost 6 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 11 years ago
Ajay Kumar Roy
Ajay Kumar Roy
Director
over 11 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 11 years ago
Ranju Kumari Mishra
Ranju Kumari Mishra
Director
over 11 years ago
Anu .
Anu .
Director
over 11 years ago
Vikash Kumar Srivastava
Vikash Kumar Srivastava
Director
over 11 years ago

Documents

Notice of resignation;-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Declaration by first director-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Form ADT-1-29032019_signed
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Form MGT-7-14022019_signed
Optional Attachment-(1)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
Copy of resolution passed by the company-09022019
Copy of the intimation sent by company-09022019