Company Information

CIN
Status
Date of Incorporation
16 December 2013
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

Abhishek Kumar Singh
Abhishek Kumar Singh
Director/Designated Partner
over 6 years ago
Mayank Khare
Mayank Khare
Director/Designated Partner
over 6 years ago
Virender Pratap Singh
Virender Pratap Singh
Additional Director
almost 8 years ago

Documents

Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018
Form ADT-1-17072018_signed
Annual return as per schedule V of the Companies Act,1956-17072018
Optional Attachment-(1)-17072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
List of share holders, debenture holders;-17072018
Form AOC-4-17072018_signed
Form 23AC-17072018_signed
Form 20B-17072018_signed
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Copy of the intimation sent by company-16072018
Proof of dispatch-30112017
Notice of resignation filed with the company-30112017
Form DIR-11-30112017_signed
Form GNL.2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF