Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pravesh Kumar Sinha
Pravesh Kumar Sinha
Director/Designated Partner
over 2 years ago
Suman Kumar
Suman Kumar
Director/Designated Partner
over 2 years ago
Aruna Sinha
Aruna Sinha
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form DIR-12-19012019_signed
Proof of dispatch-04012019
Notice of resignation filed with the company-04012019
Form DIR-11-04012019_signed
Evidence of cessation;-04012019
Notice of resignation;-04012019
Acknowledgement received from company-04012019
Declaration by first director-04012019
Form DIR-12-27122018_signed
Declaration by first director-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form ADT-1-10072018_signed
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Optional Attachment-(1)-10072018