Company Information

CIN
Status
Date of Incorporation
18 September 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

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
almost 3 years ago
Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
about 10 years ago

Past Directors

Gautam Jain
Gautam Jain
Director
over 12 years ago
Vikas Kumar
Vikas Kumar
Director
about 13 years ago

Documents

Acknowledgement received from company-24112020
Form DIR-12-24112020_signed
Notice of resignation filed with the company-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Proof of dispatch-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DIR-11-24112020_signed
Form DPT-3-23092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed