Company Information

CIN
Status
Date of Incorporation
20 September 2013
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

Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 3 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 5 years ago
Ravinder .
Ravinder .
Director
about 12 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Additional Director
over 4 years ago
Subhash Chand
Subhash Chand
Director
about 12 years ago
Subodh Kumar
Subodh Kumar
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Optional Attachment-(1)-22042020
Notice of resignation;-22042020
Form DIR-12-22042020_signed
Evidence of cessation;-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Optional Attachment-(2)-22042020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-11012018
Acknowledgement received from company-11012018
Evidence of cessation;-11012018
Form DIR-11-11012018_signed
Notice of resignation filed with the company-11012018
Form DIR-12-11012018_signed
Notice of resignation;-11012018
Proof of dispatch-11012018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017