Company Information

CIN
Status
Date of Incorporation
15 May 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

Mayank Shekhar Singh
Mayank Shekhar Singh
Director/Designated Partner
almost 10 years ago
Bhupesh Sehgal
Bhupesh Sehgal
Director/Designated Partner
almost 10 years ago

Past Directors

Deepak Singh
Deepak Singh
Director
over 11 years ago
Abhishek Kumar
Abhishek Kumar
Director
over 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
List of share holders, debenture holders;-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Form INC-22-09072016_signed
Copies of the utility bills as mentioned above (not older than two months)-09072016
Copy of board resolution authorizing giving of notice-09072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072016