Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
1,420,790
Authorised Capital
1,500,000

Directors

Uday Kumar
Uday Kumar
Director
over 7 years ago
Aman Kumar
Aman Kumar
Director
almost 13 years ago

Documents

Form DPT-3-03112020_signed
Form MGT-14-18032020_signed
Form PAS-3-18032020_signed
Copy of Board or Shareholders? resolution-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
List of share holders, debenture holders;-27112018
Form DIR-12-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
List of share holders, debenture holders;-03052018
Interest in other entities;-03052018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Form AOC-4-03052018_signed