Company Information

CIN
Status
Date of Incorporation
23 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

Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
almost 6 years ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
almost 6 years ago

Past Directors

Ramu Shivhare
Ramu Shivhare
Director
over 10 years ago
Sonam .
Sonam .
Director
over 11 years ago
Abbhilasha Shivhare
Abbhilasha Shivhare
Ceo(kmp)
over 11 years ago

Documents

Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Evidence of cessation;-23092020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form DIR-12-24122019_signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Interest in other entities;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(3)-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed