Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Akash Deep Kaushal
Akash Deep Kaushal
Director/Designated Partner
about 8 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 14 years ago
Hitnder Kumar
Hitnder Kumar
Director
over 15 years ago

Past Directors

Sankar Bhushan De
Sankar Bhushan De
Director
about 11 years ago

Documents

Form STK-2-04122019-signed
Optional Attachment-(1)-17122018
-17122018
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Form INC-22-24102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24102018
Copy of board resolution authorizing giving of notice-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-08082018_signed
Copy of resolution passed by the company-08082018
Optional Attachment-(1)-08082018
Copy of written consent given by auditor-08082018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form ADT-3-28102017-signed
Form DIR-12-06102017_signed
Acknowledgement received from company-06042017
Form DIR-11-06042017_signed
Notice of resignation filed with the company-06042017
Proof of dispatch-06042017
Optional Attachment-(2)-29032017
Letter of appointment;-29032017
Form DIR-12-29032017_signed