Company Information

CIN
Status
Date of Incorporation
23 April 2012
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

Sudhanshu Shekhar
Sudhanshu Shekhar
Director/Designated Partner
over 13 years ago
Naresh Chandra Shrivastava
Naresh Chandra Shrivastava
Director/Designated Partner
over 13 years ago

Past Directors

Pramod Kumar Dubey
Pramod Kumar Dubey
Director
over 13 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-24072020_signed
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
-24072020
Form ADT-1-05112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed