Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Satish Babu .
Satish Babu .
Director
almost 14 years ago

Past Directors

Saksham Bansal .
Saksham Bansal .
Director
about 6 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Director
almost 14 years ago
Naresh Kumar Goel
Naresh Kumar Goel
Director
almost 14 years ago

Documents

Form ADT-1-31102019_signed
Form ADT-3-31102019_signed
Resignation letter-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Declaration by first director-30092019
Interest in other entities;-30092019
Form DPT-3-06082019
Form DPT-3-27062019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(2)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed