Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satya Dwivedi Bhushan
Satya Dwivedi Bhushan
Director/Designated Partner
over 7 years ago
Raj Singh
Raj Singh
Director/Designated Partner
over 11 years ago

Past Directors

Yagdev Arya
Yagdev Arya
Director
over 11 years ago
Neelam Yadav
Neelam Yadav
Director
over 13 years ago

Documents

Form STK-2-14082020-signed
Optional Attachment-(1)-29062019
-29062019
-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Evidence of cessation;-06112018
Form DIR-11-06112018_signed
Form DIR-12-06112018_signed
Notice of resignation filed with the company-06112018
Notice of resignation;-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(2)-06112018
Proof of dispatch-06112018
Acknowledgement received from company-06112018
Interest in other entities;-25062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Directors report as per section 134(3)-17072017
List of share holders, debenture holders;-17072017
Optional Attachment-(1)-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
Form MGT-14-20052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170520