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
over 9 years ago
Jitendra Kumar Saxena
Jitendra Kumar Saxena
Director/Designated Partner
almost 11 years ago
Gaurav Saxena
Gaurav Saxena
Director/Designated Partner
over 11 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