Company Information

CIN
Status
Date of Incorporation
23 August 2006
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

Gaurav Kumar Sinha
Gaurav Kumar Sinha
Director/Designated Partner
over 6 years ago
Dinesh Prasad Verma
Dinesh Prasad Verma
Director/Designated Partner
over 6 years ago

Past Directors

Nishi Prabha
Nishi Prabha
Director
over 19 years ago
Niraj Kumar
Niraj Kumar
Director
over 19 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(4)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
-15072020
-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Declaration by first director-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Evidence of cessation;-03072019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-08062019_signed