Company Information

CIN
Status
Date of Incorporation
19 June 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

Satyadev Sharma
Satyadev Sharma
Director/Designated Partner
over 2 years ago
Ashish Kumar Ghiya
Ashish Kumar Ghiya
Director/Designated Partner
over 2 years ago
Shikha Kajaria
Shikha Kajaria
Director
over 19 years ago
Rishi Kajaria
Rishi Kajaria
Director
over 19 years ago

Past Directors

Prem Chand Chauhan
Prem Chand Chauhan
Director
about 17 years ago

Documents

Form STK-2-02082021-signed
Optional Attachment-(1)-04022020
-04022020
Form MGT-14-24012020_signed
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
-24012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-08112017_signed