Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punam Devi
Punam Devi
Additional Director
about 8 years ago
Parmod Kumar Mahto
Parmod Kumar Mahto
Director
over 8 years ago

Past Directors

Bidyarthi Arbind Kumar
Bidyarthi Arbind Kumar
Director
over 8 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
about 10 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
about 11 years ago

Documents

Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-3-07052018-signed
Resignation letter-09042018
Notice of resignation;-15012018
Form DIR-12-15012018_signed
Evidence of cessation;-15012018
Notice of resignation;-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-11-04122017_signed
Form DIR-12-04122017_signed
Proof of dispatch-04122017
Notice of resignation filed with the company-04122017
Letter of appointment;-04122017
Proof of dispatch-14112017
Notice of resignation filed with the company-14112017
Form DIR-11-14112017_signed
Acknowledgement received from company-14112017
Form INC-22-18072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Copies of the utility bills as mentioned above (not older than two months)-18072017
Copy of board resolution authorizing giving of notice-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Form DIR-12-13062017_signed
Letter of appointment;-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017