Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Shukla
Pooja Shukla
Director/Designated Partner
almost 5 years ago
Adi Shankar Tiwari
Adi Shankar Tiwari
Director/Designated Partner
over 8 years ago

Past Directors

Manoj Sharma
Manoj Sharma
Director
over 7 years ago
Ganesh Dixit
Ganesh Dixit
Director
about 14 years ago

Documents

Form DPT-3-30062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-27062019
Optional Attachment-(1)-27062019
Copy of the intimation sent by company-27062019
Copy of resolution passed by the company-27062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-04042018_signed
Evidence of cessation;-01042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Evidence of cessation;-31082017
Declaration by first director-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Form DIR-12-31082017_signed
Notice of resignation;-31082017
Optional Attachment-(1)-31082017
Letter of appointment;-31082017
Form AOC-4-22072017_signed
Form MGT-7-22072017_signed
List of share holders, debenture holders;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062016
Directors report as per section 134(3)-14062016
Form AOC-4-14062016_signed
Form MGT-7-15042016_signed