Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Kumar
Govind Kumar
Director
over 6 years ago
. Vikash
. Vikash
Director
over 6 years ago

Documents

Notice of resignation;-03032020
Notice of resignation filed with the company-03032020
Form DIR-12-03032020_signed
Form DIR-11-03032020_signed
Evidence of cessation;-03032020
Acknowledgement received from company-03032020
Optional Attachment-(1)-03032020
Proof of dispatch-03032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Optional Attachment-(1)-15122019
Optional Attachment-(2)-15122019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-08052019_signed
Form MGT-7-07052019_signed
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form DIR-12-06052019_signed
Optional Attachment-(2)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(3)-04052019