Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rama Shankar Prasad
Rama Shankar Prasad
Director/Designated Partner
over 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 13 years ago

Past Directors

Manoj Kumar Raushan
Manoj Kumar Raushan
Director
almost 13 years ago
Arvindkumar Awadhnath Sharma
Arvindkumar Awadhnath Sharma
Director
almost 13 years ago

Documents

Form STK-2-25032019-signed
Form ADT-1-21062018_signed
-21062018
Annual return as per schedule V of the Companies Act,1956-21062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Copy of written consent given by auditor-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Form 20B-21062018_signed
Form 23AC-21062018_signed
-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
MoA - Memorandum of Association-150113.PDF
Optional Attachment 1-150113.PDF
Acknowledgement of Stamp Duty MoA payment-150113.PDF
Acknowledgement of Stamp Duty AoA payment-150113.PDF
AoA - Articles of Association-150113.PDF
Form 1-150113.PDF
Certificate of Incorporation-150113.PDF
Certificate of Incorporation-150113.PDF