Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
about 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago
Hari Mohan Gupta
Hari Mohan Gupta
Director
over 12 years ago

Past Directors

Madan Mohan Gupta
Madan Mohan Gupta
Director
over 12 years ago

Documents

Acknowledgement received from company-31072019
Form DIR-11-31072019_signed
Notice of resignation filed with the company-31072019
Proof of dispatch-31072019
Proof of dispatch-12072019
Acknowledgement received from company-12072019
Form DIR-11-12072019_signed
Notice of resignation filed with the company-12072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Interest in other entities;-03072019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed