Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 April 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dayanand Garg
Director/Designated Partner
about 8 years ago
about 8 years ago
Rajendra Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Pradeep Kumar Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Yatish Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Dharmendra Pratap Singh
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-30032019-signed
Form MGT-14-18082018_signed
Optional Attachment-(1)-13082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
-13082018
Form MGT-7-24052018_signed
Form ADT-1-23052018_signed
Optional Attachment-(1)-23052018
Copy of written consent given by auditor-23052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
List of share holders, debenture holders;-23052018
Copy of resolution passed by the company-23052018
Form AOC-4(XBRL)-23052018_signed
Form MGT-7-11112017_signed
Optional Attachment-(2)-04112017
List of share holders, debenture holders;-04112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Declaration by first director-17102017
Evidence of cessation;-17102017
Form DIR-12-17102017_signed
Letter of appointment;-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Optional Attachment-(3)-17102017
Notice of resignation;-17102017
Form INC-22-16102017_signed
Copies of the utility bills as mentioned above (not older than two months)-13102017
Copy of board resolution authorizing giving of notice-13102017
Optional Attachment-(1)-13102017
