Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakhi .
Rakhi .
Director/Designated Partner
over 9 years ago
Jitendra Singh
Jitendra Singh
Director/Designated Partner
over 12 years ago
Ram Kumar
Ram Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Pramod Kumar Praveen
Pramod Kumar Praveen
Director
over 14 years ago
Ranjeet Kumar
Ranjeet Kumar
Director
over 15 years ago

Documents

Form ADT-3-06032021_signed
Form MGT-7-05102020_signed
Form MGT-7-03102020_signed
Form ADT-1-01102020_signed
_list_of_shareholder_R64283633_MKYLEGAL_20200930135850.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
_list_of_shareholder_R64306004_MKYLEGAL_20200930140042.xlsx
_list_of_shareholder_R64342207_MKYLEGAL_20200930140138.xlsx
Form AOC-4-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
_list_of_shareholder_R64342207_MKYLEGAL_20200930140138.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30092020
Resignation letter-28092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form ADT-1-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Copy of resolution passed by the company-19072018
Copy of the intimation sent by company-19072018
Copy of written consent given by auditor-19072018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018