Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Kumar
Amit Kumar
Individual Promoter
almost 10 years ago
Jitendra Kumar Saxena
Jitendra Kumar Saxena
Director/Designated Partner
about 11 years ago
Gaurav Saxena
Gaurav Saxena
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
-30112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Form ADT-1-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Evidence of cessation;-15092017
Form DIR-12-15092017
Letter of appointment;-15092017
Notice of resignation;-15092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed