Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laxminarayan .
Laxminarayan .
Director/Designated Partner
about 8 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Mayank Agrawal
Mayank Agrawal
Director
over 10 years ago
Geeta Devi
Geeta Devi
Director
about 11 years ago
Laxmi Choudhary
Laxmi Choudhary
Managing Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Details of other Entity(s)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form ADT-3-12122017-signed
Form ADT-1-30112017_signed
Resignation letter-30112017
Optional Attachment-(1)-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Proof of dispatch-05052017
Notice of resignation filed with the company-05052017
Notice of resignation;-05052017
Form DIR-12-05052017_signed