Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rinku Devi
Rinku Devi
Director/Designated Partner
almost 7 years ago
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
over 8 years ago
Nicola Gautam
Nicola Gautam
Director/Designated Partner
over 15 years ago

Past Directors

Narender Kumar Gautam
Narender Kumar Gautam
Director
over 15 years ago

Documents

Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
-30112019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Form DIR-11-27022019_signed
Notice of resignation filed with the company-27022019
Optional Attachment-(1)-27022019
Proof of dispatch-27022019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018