Company Information

CIN
Status
Date of Incorporation
25 November 2013
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

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 6 years ago
Lalit Kumar Chaudhary
Lalit Kumar Chaudhary
Director/Designated Partner
about 12 years ago

Past Directors

Nitesh Sharma
Nitesh Sharma
Director
about 12 years ago

Documents

Form DIR-12-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Optional Attachment-(1)-31122016
Form AOC-4-31122016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
List of share holders, debenture holders;-29112016
Form MGT-14-160914.OCT
Copy of resolution-310814.PDF
Acknowledgement of Stamp Duty AoA payment-251113.PDF
AoA - Articles of Association-251113.PDF
MoA - Memorandum of Association-251113.PDF
Optional Attachment 1-251113.PDF
Acknowledgement of Stamp Duty MoA payment-251113.PDF
Certificate of Incorporation-251113.PDF
Form 1-251113.PDF
Certificate of Incorporation-251113.PDF