Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Bhawani Singh
Aditya Bhawani Singh
Director/Designated Partner
about 7 years ago
Akshay Bhawani Singh
Akshay Bhawani Singh
Director/Designated Partner
over 15 years ago

Past Directors

Prithvi Raj Meena
Prithvi Raj Meena
Director
over 15 years ago

Documents

Form STK-2-11122019-signed
-05122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-22112018_signed
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form DIR-12-06112018_signed
Notice of resignation;-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Evidence of cessation;-18102018
Optional Attachment-(1)-18102018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
List of share holders, debenture holders;-17062017
Form MGT-7-280116.OCT
Form ADT-1-020116.OCT
Form AOC-4-081115.OCT
Form MGT-14-041114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Copy of resolution-011114.PDF