Company Information

CIN
Status
Date of Incorporation
14 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

Nitin Kumar Nain
Nitin Kumar Nain
Director
almost 12 years ago
Piyush Kaushik
Piyush Kaushik
Director
almost 12 years ago

Past Directors

Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director
over 7 years ago

Documents

Form DIR-12-22042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-01012019_signed
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Directors report as per section 134(3)-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
List of share holders, debenture holders;-07072017
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
Form AOC-4-030116.OCT