Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Singh
Jyoti Singh
Director
over 9 years ago
Chandan Singh
Chandan Singh
Director
over 11 years ago

Past Directors

Shailendra Kumar
Shailendra Kumar
Director
over 11 years ago

Documents

Form MGT-7-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-07042017
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
Optional Attachment-(1)-06042017
Form ADT-1-06032017_signed
Copy of resolution passed by the company-06032017
Copy of the intimation sent by company-06032017
Copy of written consent given by auditor-06032017
Optional Attachment-(1)-18052016
Notice of resignation filed with the company-18052016
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Proof of dispatch-18052016
Form DIR-11-18052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Acknowledgement received from company-18052016