Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
100,000,000

Directors

Dalip Kumar Nagdev
Dalip Kumar Nagdev
Director/Designated Partner
over 2 years ago
Raman Kumar
Raman Kumar
Director/Designated Partner
almost 3 years ago
Amit Handa
Amit Handa
Director/Designated Partner
almost 10 years ago
Sourabh Nagdev
Sourabh Nagdev
Director
about 10 years ago
Aniel Kuumar Saha
Aniel Kuumar Saha
Director
over 11 years ago

Documents

Form ADT-1-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-09012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_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
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form ADT-3-25082018-signed
Resignation letter-08082018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Interest in other entities;-21032018
Form DIR-12-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(1)-16032018
Notice of resignation;-16032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed