Company Information

CIN
Status
Date of Incorporation
16 July 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

Mohan Lal Shukla
Mohan Lal Shukla
Director/Designated Partner
over 6 years ago
Pooja Tripathi
Pooja Tripathi
Director/Designated Partner
over 7 years ago

Past Directors

Lakhan Naresh Tripathi
Lakhan Naresh Tripathi
Director
over 7 years ago
Ram Kishan Gupta
Ram Kishan Gupta
Director
over 8 years ago
Sonam Singh
Sonam Singh
Director
over 10 years ago
Prabhat Kumar
Prabhat Kumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Declaration by first director-19092019
Form ADT-1-16062019_signed
Copy of resolution passed by the company-16062019
Copy of written consent given by auditor-16062019
Form DIR-12-16062019_signed
Evidence of cessation;-16062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
Optional Attachment-(1)-11072018
Form DIR-12-11072018_signed
Notice of resignation;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Declaration by first director-11072018
Evidence of cessation;-11072018
Form INC-22-05072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018