Company Information

CIN
Status
Date of Incorporation
21 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shubham Dubey
Shubham Dubey
Director/Designated Partner
about 4 years ago
Kartikeya Pratap Singh
Kartikeya Pratap Singh
Director/Designated Partner
over 12 years ago

Past Directors

Vikram Mathur .
Vikram Mathur .
Director
about 7 years ago
Sachin Jain
Sachin Jain
Director
over 12 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form INC-22-19082019_signed
Copies of the utility bills as mentioned above (not older than two months)-19082019
Optional Attachment-(1)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Declaration by first director-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-26032018