Company Information

CIN
Status
Date of Incorporation
02 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director/Designated Partner
over 11 years ago

Past Directors

Rupesh Kumar
Rupesh Kumar
Additional Director
almost 7 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director
over 11 years ago

Documents

Form DIR-11-27092019_signed
Notice of resignation filed with the company-27092019
Proof of dispatch-27092019
Proof of dispatch-26092019
Notice of resignation filed with the company-26092019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Optional Attachment-(1)-06052019
Form ADT-3-18012019_signed
Resignation letter-18012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Declaration by first director-21122018
Form DIR-12-21122018_signed
Form DIR-11-07112018_signed
Notice of resignation filed with the company-31102018
Proof of dispatch-31102018
Form AOC-4-20012018-signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form INC-22-08032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017