Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sheikh Abdullah
Sheikh Abdullah
Director/Designated Partner
almost 3 years ago
Ayesha Sheikh
Ayesha Sheikh
Director/Designated Partner
about 7 years ago
Manish Kumar
Manish Kumar
Director
about 9 years ago
Kuldip Singh
Kuldip Singh
Director
almost 12 years ago
Harish Sood
Harish Sood
Director/Designated Partner
almost 12 years ago
Deep Narayan Barnwal
Deep Narayan Barnwal
Director/Designated Partner
almost 12 years ago

Past Directors

Kuldeep Gupta
Kuldeep Gupta
Managing Director
over 11 years ago
Shweta Agarwal
Shweta Agarwal
Director
almost 12 years ago

Charges

95 Lak
04 June 2015
Syndicate Bank
95 Lak
04 June 2015
Syndicate Bank
0
04 June 2015
Syndicate Bank
0
04 June 2015
Syndicate Bank
0

Documents

Notice of resignation filed with the company-19102019
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Proof of dispatch-19102019
Form DIR-12-19102019_signed
Form DIR-11-19102019_signed
Evidence of cessation;-19102019
Form ADT-1-26022019_signed
Copy of written consent given by auditor-26022019
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form DIR-12-17012018_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018