Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sohan Singh
Sohan Singh
Director/Designated Partner
over 2 years ago
Bali Singh
Bali Singh
Director/Designated Partner
almost 7 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Additional Director
about 11 years ago

Past Directors

Manju Upadhyay
Manju Upadhyay
Director
over 13 years ago

Documents

Form STK-2-12122019-signed
-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Interest in other entities;-11032019
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122018
Form AOC-4-13122018_signed
Form AOC-4 additional attachment-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Copy of resolution passed by the company-18102017
Form AOC-4-02122016_signed