Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Mohan Prasad .
Mohan Prasad .
Director/Designated Partner
almost 8 years ago

Past Directors

Parvesh .
Parvesh .
Director
about 8 years ago
Sonu .
Sonu .
Director
about 8 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Additional Director
about 8 years ago
Deepak Kumar
Deepak Kumar
Additional Director
about 8 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 9 years ago
Renu Devi Gupta
Renu Devi Gupta
Managing Director
over 11 years ago
Harjeet Singh
Harjeet Singh
Director
almost 12 years ago
Mohammad Sohail
Mohammad Sohail
Director
almost 12 years ago
Vinod Kumar
Vinod Kumar
Director
almost 12 years ago
Nirmala Devi Gupta
Nirmala Devi Gupta
Director
almost 12 years ago
Reyazul Haque Mohammad
Reyazul Haque Mohammad
Director
almost 12 years ago

Documents

Form INC-22-19022018_signed
Copies of the utility bills as mentioned above (not older than two months)-19022018
Copy of board resolution authorizing giving of notice-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Evidence of cessation;-19022018
Form INC-22-03012018_signed
Copy of board resolution authorizing giving of notice-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Optional Attachment-(1)-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form DIR-12-25122017_signed
Notice of resignation;-24122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122017
Optional Attachment-(2)-24122017
Optional Attachment-(3)-24122017
Optional Attachment-(1)-24122017
Letter of appointment;-24122017