Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambuj Kumar
Ambuj Kumar
Director/Designated Partner
over 8 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Prakash Kumar
Prakash Kumar
Additional Director
over 9 years ago
Monika .
Monika .
Additional Director
over 9 years ago
Shailesh Kumar Jaiswal
Shailesh Kumar Jaiswal
Additional Director
about 10 years ago
Bijender Kumar
Bijender Kumar
Director
over 12 years ago
Babita Devi
Babita Devi
Director
over 12 years ago

Documents

Form STK-2-05102020-signed
-16052019
-17042019
Form ADT-1-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form ADT-1-12122017_signed
Optional Attachment-(1)-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Proof of dispatch-30072017
Notice of resignation filed with the company-30072017
Letter of appointment;-30072017
Form DIR-12-30072017_signed
Form DIR-11-30072017_signed
Acknowledgement received from company-30072017