Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000

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

Man Mohan Garg
Man Mohan Garg
Director
about 10 years ago
Asha Bahmba
Asha Bahmba
Director
over 20 years ago
Jag Mohan
Jag Mohan
Director
over 20 years ago

Documents

Acknowledgement received from company-17082019
Form DIR-11-17082019_signed
Notice of resignation filed with the company-17082019
Proof of dispatch-17082019
Acknowledgement received from company-31072019
Form DIR-11-31072019_signed
Notice of resignation filed with the company-31072019
Proof of dispatch-31072019
Evidence of cessation;-07072019
Form DIR-12-07072019_signed
Notice of resignation;-07072019
Optional Attachment-(1)-07072019
Optional Attachment-(2)-07072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Interest in other entities;-02072019
Form DIR-12-02072019_signed
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed