Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Tiwari
Pradeep Kumar Tiwari
Director/Designated Partner
about 6 years ago
Amitabh Kumar
Amitabh Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Manoj .
Manoj .
Director
over 7 years ago
Sumi Joseph
Sumi Joseph
Director
over 11 years ago
Chandra Kant Kumar
Chandra Kant Kumar
Director
over 11 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of other Entity(s)-31122018
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018