Company Information

CIN
Status
Date of Incorporation
08 May 2012
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

Prabhat Meena
Prabhat Meena
Director/Designated Partner
over 2 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 2 years ago
Sheela Somnath Kadechkar
Sheela Somnath Kadechkar
Individual Subscriber
almost 3 years ago
Svdesh Babu
Svdesh Babu
Director/Designated Partner
almost 3 years ago
. Navdeep
. Navdeep
Director/Designated Partner
almost 5 years ago
. Naresh
. Naresh
Director
about 7 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
about 9 years ago
Shanker Pandey
Shanker Pandey
Additional Director
almost 10 years ago
Rajnish Kumar
Rajnish Kumar
Director
over 13 years ago

Documents

Form ADT-3-31122020_signed
Resignation letter-30122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Optional Attachment-(1)-11122020
Form ADT-3-27102020_signed
Resignation letter-23102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form AOC-4-06122019_signed
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(2)-12112018
Form DIR-12-25102018_signed
Letter of appointment;-29122017
Notice of resignation;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Optional Attachment-(1)-29122017
Optional Attachment-(2)-29122017
Evidence of cessation;-29122017
Form MGT-7-19082017_signed