Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dependra Poudyal
Dependra Poudyal
Director/Designated Partner
almost 3 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
about 7 years ago
Sukhjot Singh Sodhi
Sukhjot Singh Sodhi
Director/Designated Partner
almost 12 years ago

Past Directors

Suman Kumar
Suman Kumar
Director
over 10 years ago

Documents

Form MGT-14-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form ADT-1-14102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form DIR-11-15112018_signed
Notice of resignation filed with the company-12112018
Proof of dispatch-12112018
Acknowledgement received from company-12112018
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018