Company Information

CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amreek Singh
Amreek Singh
Director/Designated Partner
over 6 years ago
Neeraj Kumar Tiwari
Neeraj Kumar Tiwari
Director
over 7 years ago

Past Directors

. Sonia
. Sonia
Director
almost 8 years ago
Sunder Lal
Sunder Lal
Director
about 8 years ago
Jagat Prakash Nayak
Jagat Prakash Nayak
Director
about 8 years ago
Sunil Kumar
Sunil Kumar
Director
over 8 years ago
Summit Kumar
Summit Kumar
Director
over 10 years ago
Sarv Jit Singh
Sarv Jit Singh
Director
about 11 years ago
Vinod Kumar
Vinod Kumar
Director
over 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 11 years ago

Documents

Form ADT-3-08102019_signed
Optional Attachment-(1)-08102019
Resignation letter-08102019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Declaration by first director-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Declaration by first director-31082018
Optional Attachment-(1)-31082018
Declaration by first director-01022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
List of share holders, debenture holders;-09112017