Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunwar Jeet Singh
Kunwar Jeet Singh
Director/Designated Partner
over 2 years ago
Niti Niwas
Niti Niwas
Director/Designated Partner
about 10 years ago

Past Directors

Tanu Niwas
Tanu Niwas
Director
over 13 years ago
Abhishek Yadav
Abhishek Yadav
Director
over 14 years ago
Suman Yadav
Suman Yadav
Director
over 14 years ago

Documents

Form GNL-2-11102019-signed
Form MGT-14-04102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DIR-12-18072019_signed
Notice of resignation;-16072019
Evidence of cessation;-16072019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-25042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Form MGT-7-24122018_signed
Supplementary or Test audit report under section 143-23122018