Company Information

CIN
Status
Date of Incorporation
02 July 2014
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

Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
over 6 years ago
Smriti Saxena
Smriti Saxena
Director
over 11 years ago

Past Directors

Prem Pal Chaudhary
Prem Pal Chaudhary
Additional Director
over 10 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Managing Director
about 11 years ago

Documents

Notice of resignation;-14102019
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Optional Attachment-(3)-23012018
Optional Attachment-(2)-23012018
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of written consent given by auditor-25112016
List of share holders, debenture holders;-25112016