Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 7 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Sanjiv Pundeer
Sanjiv Pundeer
Director
over 7 years ago
Vishal Singhal
Vishal Singhal
Director
over 7 years ago
Ajay Singh
Ajay Singh
Director
over 7 years ago
Ranju Kumari
Ranju Kumari
Director
over 7 years ago
Vinay Chauhan
Vinay Chauhan
Director
over 8 years ago
Ajay Kumar
Ajay Kumar
Director
about 9 years ago
Ram Kumar
Ram Kumar
Director
about 9 years ago
Rajesh Goyal
Rajesh Goyal
Director
almost 12 years ago
Jitendra Kumar
Jitendra Kumar
Director
over 15 years ago

Documents

Form ADT-3-06092019_signed
Resignation letter-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Interest in other entities;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Notice of resignation;-13042018
List of share holders, debenture holders;-18122017
Copy of MGT-8-18122017
Form MGT-7-18122017_signed
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Evidence of cessation;-10082017
Acknowledgement received from company-10082017