Company Information

CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avdesh Kumar Dixit
Avdesh Kumar Dixit
Director/Designated Partner
over 6 years ago
Sujata Gupta
Sujata Gupta
Director/Designated Partner
almost 12 years ago

Past Directors

Kartikeya Sharma
Kartikeya Sharma
Director
over 7 years ago
Ashok Gaur
Ashok Gaur
Whole Time Director
about 14 years ago

Documents

Form AOC-4-13072020_signed
Form MGT-7-10072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-22062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Acknowledgement received from company-23072019
Proof of dispatch-23072019
Notice of resignation filed with the company-23072019
Form DIR-11-23072019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form DIR-12-19112018_signed
Form DIR-11-19112018_signed
Acknowledgement received from company-13112018
Evidence of cessation;-13112018
Notice of resignation filed with the company-13112018
Form DIR-12-13112018_signed
Declaration by first director-13112018