Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 7 years ago
Mukesh Chandra Singh
Mukesh Chandra Singh
Director/Designated Partner
over 13 years ago

Past Directors

Lalan Kumar Singh
Lalan Kumar Singh
Director
over 13 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-11-11092018_signed
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Acknowledgement received from company-11092018
Form DIR-12-11092018_signed
Notice of resignation filed with the company-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
Proof of dispatch-11092018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-15012018_signed
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Copy of resolution passed by the company-20122017
Form MGT-7-03122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-15112016_signed
Copy of written consent given by auditor-14112016
Optional Attachment-(1)-14112016
Copy of resolution passed by the company-14112016