Company Information

CIN
Status
Date of Incorporation
01 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
over 2 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 7 years ago

Past Directors

Vinod Kumar Goel
Vinod Kumar Goel
Director
about 12 years ago
Sushil Kumar Kotnala
Sushil Kumar Kotnala
Director
over 12 years ago
Pallav Goel
Pallav Goel
Director
over 12 years ago

Documents

Form STK-2-02122019-signed
-16032019
Form MGT-14-31012019_signed
-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Form ADT-1-22072018_signed
Form DIR-12-22072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Copy of resolution passed by the company-21072018
Copy of written consent given by auditor-21072018
Directors report as per section 134(3)-21072018
Notice of resignation;-21072018
Evidence of cessation;-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form MGT-7-21072018_signed
Form AOC-4-21072018_signed
Form 20B-21072018_signed
Form 23AC-21072018_signed
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072018
Annual return as per schedule V of the Companies Act,1956-20072018
Form DIR-12-210515.OCT
Evidence of cessation-210515.PDF
Form ADT-1-150415.OCT
Form 32-261113.OCT
Certificate of Incorporation-010613.PDF
Form 32-010613-190513.PDF
Certificate of Incorporation-010613.PDF