Company Information

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

Directors

Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
about 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago
Hari Mohan Gupta
Hari Mohan Gupta
Director
over 12 years ago

Past Directors

Madan Mohan Gupta
Madan Mohan Gupta
Director
over 12 years ago

Documents

Acknowledgement received from company-31072019
Form DIR-11-31072019_signed
Notice of resignation filed with the company-31072019
Proof of dispatch-31072019
Notice of resignation filed with the company-28072019
Proof of dispatch-28072019
Acknowledgement received from company-28072019
Form DIR-11-28072019_signed
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Interest in other entities;-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Form DIR-12-03072019_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Copy of the intimation sent by company-23032017
Copy of resolution passed by the company-23032017