Company Information

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

Directors

Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
about 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Garg
Sunita Garg
Director
over 12 years ago
Vipin Mohan Sharma
Vipin Mohan Sharma
Director
over 12 years ago
Shri Mohan
Shri Mohan
Director
over 12 years ago

Documents

Notice of resignation filed with the company-15092019
Proof of dispatch-15092019
Acknowledgement received from company-15092019
Form DIR-11-15092019_signed
Acknowledgement received from company-28072019
Form DIR-11-28072019_signed
Notice of resignation filed with the company-28072019
Proof of dispatch-28072019
Evidence of cessation;-07072019
Form DIR-12-07072019_signed
Notice of resignation;-07072019
Optional Attachment-(1)-07072019
Optional Attachment-(2)-07072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Interest in other entities;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form DIR-12-01072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-25032017
Copy of resolution passed by the company-25032017