Company Information
CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
37,952,300
Authorised Capital
40,100,000
Directors
Ajay Kumar
Additional Director
about 6 years ago
about 6 years ago
Gaurav Kumar
Director
over 9 years ago
over 9 years ago
Past Directors
Bhavya Mishra
Director
almost 8 years ago
almost 8 years ago
Vinay Kumar Sharma
Director
over 8 years ago
over 8 years ago
Ravi Prakash Upadhyay
Director
almost 9 years ago
almost 9 years ago
Reshma Jaiswal
Director
over 9 years ago
over 9 years ago
Pavitra Chatterjee
Director
over 9 years ago
over 9 years ago
Veena Kumar
Director
over 9 years ago
over 9 years ago
Krishan Kumar Sharma
Director
over 9 years ago
over 9 years ago
Vinay Kumar .
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Choube
Director
almost 10 years ago
almost 10 years ago
Abhishek Dubey
Director
over 10 years ago
over 10 years ago
Pankaj Sharma
Director
about 11 years ago
about 11 years ago
Documents
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Notice of resignation;-24092019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form PAS-3-24112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112018
Copy of Board or Shareholders? resolution-24112018
Form SH-7-21112018-signed
Altered memorandum of assciation;-19112018
Copy of the resolution for alteration of capital;-19112018
Form ADT-1-20032018_signed
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Notice of resignation;-19032018
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
Form DIR-12-27122017_signed
Letter of appointment;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Form MGT-7-02122017_signed
