Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sudhir Sharma
Sudhir Sharma
Additional Director
about 4 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
about 5 years ago

Past Directors

Pardeep Kumar
Pardeep Kumar
Additional Director
about 5 years ago
Shashi Bala
Shashi Bala
Additional Director
over 6 years ago
Meenu Gupta .
Meenu Gupta .
Additional Director
over 9 years ago
Sudhir Aggarwal
Sudhir Aggarwal
Director
about 10 years ago
Lalbahadur .
Lalbahadur .
Director
about 10 years ago
Pawan Kumar Kaul
Pawan Kumar Kaul
Additional Director
over 11 years ago
Avinash Kumar
Avinash Kumar
Director
almost 12 years ago

Documents

Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-11-06102020_signed
Acknowledgement received from company-06102020
Notice of resignation filed with the company-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DIR-12-06102020_signed
Optional Attachment-(3)-06102020
Proof of dispatch-06102020
Optional Attachment-(5)-06102020
Notice of resignation;-06102020
Declaration by first director-06102020
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Optional Attachment-(1)-09032020
Directors report as per section 134(3)-09032020
List of share holders, debenture holders;-09032020
Form ADT-1-17062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-05062019
Notice of resignation filed with the company-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Acknowledgement received from company-05062019
Proof of dispatch-05062019