Company Information

CIN
Status
Date of Incorporation
23 November 2013
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

Sheetla Prasad
Sheetla Prasad
Director/Designated Partner
over 8 years ago
Pushp Lata
Pushp Lata
Director/Designated Partner
over 8 years ago
Subhash Sharma
Subhash Sharma
Additional Director
almost 11 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
over 9 years ago
Sunil Kumar
Sunil Kumar
Additional Director
over 9 years ago
Iqbal .
Iqbal .
Director
about 10 years ago
Asha Devi
Asha Devi
Director
about 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Documents

Form STK-2-04122019-signed
-16052019
-17042019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form ADT-1-12122017_signed
Optional Attachment-(1)-12122017
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Evidence of cessation;-31072017
Notice of resignation;-31072017
Acknowledgement received from company-31072017
Proof of dispatch-31072017
Notice of resignation filed with the company-31072017
Form DIR-12-31072017_signed