Company Information

CIN
Status
Date of Incorporation
16 February 2012
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

Manikesh Ravi
Manikesh Ravi
Director/Designated Partner
almost 7 years ago
Rishikesh Ravi
Rishikesh Ravi
Director/Designated Partner
almost 7 years ago
Rajneesh Kumar Kunwar
Rajneesh Kumar Kunwar
Director/Designated Partner
almost 12 years ago

Past Directors

Om Prakash Deo
Om Prakash Deo
Director
over 10 years ago

Documents

Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(1)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018