Company Information

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

Directors

Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
about 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Garg
Sunita Garg
Additional Director
over 12 years ago
Shri Mohan
Shri Mohan
Additional Director
over 12 years ago
Ankit Poddar
Ankit Poddar
Director
over 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 12 years ago

Documents

Acknowledgement received from company-14072019
Form DIR-11-14072019_signed
Notice of resignation filed with the company-14072019
Proof of dispatch-14072019
Optional Attachment-(3)-11072019
Optional Attachment-(2)-11072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Interest in other entities;-01072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-04092017_signed
List of share holders, debenture holders;-02092017