Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
almost 8 years ago
Suresh Kumar Yadav
Suresh Kumar Yadav
Director
over 9 years ago

Past Directors

Sonia Sharma
Sonia Sharma
Additional Director
almost 10 years ago
Atul Saini
Atul Saini
Director
about 11 years ago
Sudhir Kumar Bansal
Sudhir Kumar Bansal
Director
about 11 years ago

Documents

Form MGT-14-24122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019
Form MGT-7-15012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Optional Attachment-(3)-30012018
Optional Attachment-(2)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Notice of resignation;-30012018
Optional Attachment-(1)-30012018
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-04112017_signed
Declaration by first director-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Evidence of cessation;-03112017