Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Jalan
Vivek Jalan
Director/Designated Partner
over 2 years ago
Devender Kumar Sharma
Devender Kumar Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Soni
Ashok Soni
Director
over 12 years ago

Documents

Form STK-2-21092020-signed
-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-01082018_signed
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018
Copy of the intimation sent by company-31072018
Form 23AC-31072018_signed
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-27072018
Annual return as per schedule V of the Companies Act,1956-26072018