Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
over 2 years ago
Sanjay Shukla Kumar
Sanjay Shukla Kumar
Director/Designated Partner
about 9 years ago
Kashi Nath Shukla
Kashi Nath Shukla
Director
almost 15 years ago

Past Directors

Umesh Chandra Pandey
Umesh Chandra Pandey
Additional Director
about 9 years ago

Documents

Form DIR-11-22102020_signed
Notice of resignation filed with the company-21102020
Proof of dispatch-21102020
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-17112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-3-08062019_signed
Resignation letter-08062019
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Form ADT-1-07052019_signed
Directors report as per section 134(3)-07052019
Copy of written consent given by auditor-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Copy of resolution passed by the company-07052019
Form AOC-4-07052019_signed
Evidence of cessation;-20092018
Notice of resignation;-20092018
Form DIR-12-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-28022018