Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kailash Chand Mishra
Kailash Chand Mishra
Director/Designated Partner
over 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Dheeraj Lalwani
Dheeraj Lalwani
Director
about 14 years ago

Documents

Form STK-2-16082021-signed
Form MGT-14-12032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(4)-12032020
Optional Attachment-(5)-12032020
Optional Attachment-(1)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
-12032020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-31102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-19092019_signed
Optional Attachment-(1)-18092019
Evidence of cessation;-18092019
Notice of resignation;-18092019
Form DIR-12-05092019_signed
Optional Attachment-(2)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-04092019