Company Information

CIN
Status
Date of Incorporation
23 August 2013
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

Amrit Saxena
Amrit Saxena
Director/Designated Partner
over 2 years ago
Gulshan Kumar
Gulshan Kumar
Individual Promoter
over 6 years ago

Past Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director
over 11 years ago
Prabodh Kumar Sharma
Prabodh Kumar Sharma
Director
over 11 years ago
Vishwanath Singh Pratap
Vishwanath Singh Pratap
Director
over 12 years ago
Sunil Kataria
Sunil Kataria
Director
over 12 years ago
Hoshiar Singh
Hoshiar Singh
Director
over 12 years ago

Documents

Form STK-2-25092020-signed
-23122019
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Proof of dispatch-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
Acknowledgement received from company-30042019
Form DIR-11-30042019_signed
Notice of resignation filed with the company-30042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Details of other Entity(s)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-08012018_signed