Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankita Pal
Ankita Pal
Director/Designated Partner
almost 5 years ago
Kishan Kumar
Kishan Kumar
Director/Designated Partner
almost 5 years ago
Amod . Kumar
Amod . Kumar
Director
about 12 years ago

Past Directors

Mukesh Kumar Mishra
Mukesh Kumar Mishra
Director
almost 7 years ago
Roushan Kumar
Roushan Kumar
Director
almost 7 years ago
Geetu Singh
Geetu Singh
Director
about 12 years ago

Documents

Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
List of share holders, debenture holders;-01062019
Form DIR-11-02032019_signed
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(3)-02032019
Optional Attachment-(4)-02032019
Acknowledgement received from company-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Evidence of cessation;-02032019