Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukdev Prasad Shukla
Sukdev Prasad Shukla
Additional Director
almost 8 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Additional Director
almost 8 years ago

Past Directors

Sonam Kumari
Sonam Kumari
Director
over 8 years ago
Bhola Prasad
Bhola Prasad
Director
over 11 years ago

Documents

Optional Attachment-(1)-17032018
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Evidence of cessation;-19062017
Letter of appointment;-19062017
Notice of resignation;-19062017
Optional Attachment-(1)-19062017
Form DIR-12-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form AOC-4-061215.OCT
Form MGT-7-141115.OCT
Form ADT-1-101115.OCT
Form INC-22-300915.OCT
-071214.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form INC-21-280714.PDF