Company Information

CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
over 10 years ago
Om Prakash
Om Prakash
Director/Designated Partner
over 10 years ago
Shelly Choudhary
Shelly Choudhary
Director/Designated Partner
over 10 years ago
Mahipal Bhakar
Mahipal Bhakar
Director/Designated Partner
about 11 years ago

Past Directors

Angad Madan Kumar
Angad Madan Kumar
Director
about 11 years ago

Documents

Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form DIR-12-010116.OCT
Optional Attachment 1-311215.PDF
Evidence of cessation-311215.PDF
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form DIR-12-061015.OCT
Optional Attachment 1-061015.PDF
Letter of Appointment-061015.PDF
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Optional Attachment 2-280515.PDF
Specimen signature in form 2.10-280515.PDF