Company Information
CIN
Status
Date of Incorporation
11 October 2012
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
Past Directors
Parvesh .
Director
almost 8 years ago
almost 8 years ago
Sonu .
Director
almost 8 years ago
almost 8 years ago
Ajay Kumar Singh
Additional Director
about 8 years ago
about 8 years ago
Rakesh Singh
Additional Director
about 8 years ago
about 8 years ago
Janita Banga
Director
about 13 years ago
about 13 years ago
Jatin Banga
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
Evidence of cessation;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Form ADT-3-26122017-signed
