Company Information

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

Directors

Okeshwar Bhadoria
Okeshwar Bhadoria
Director
over 8 years ago

Past Directors

Vinod Kumar Yadav
Vinod Kumar Yadav
Additional Director
over 9 years ago
Chhaya .
Chhaya .
Additional Director
over 9 years ago
Deep Singh
Deep Singh
Additional Director
almost 10 years ago
Ankit Poddar
Ankit Poddar
Director
about 11 years ago

Documents

Form STK-2-10092020-signed
-16052019
-16042019
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Copy of written consent given by auditor-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Copy of the intimation sent by company-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form AOC-4-26122017_signed
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Optional Attachment-(1)-12122017
Copy of written consent given by auditor-12122017
Copy of resolution passed by the company-12122017
Notice of resignation;-30072017
Letter of appointment;-30072017
Form DIR-12-30072017_signed
Evidence of cessation;-30072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072017