Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Pratik
Amar Pratik
Director/Designated Partner
over 2 years ago
Mukesh Kumar Roy
Mukesh Kumar Roy
Director
over 10 years ago

Documents

Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form DIR-12-18042019_signed
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Notice of resignation;-16042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Declaration by first director-25042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Form ADT-1-29062017_signed
Form AOC-4-29062017_signed
Copy of written consent given by auditor-25062017
Directors report as per section 134(3)-25062017