Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeev Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Mukesh Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rakesh Kumar
Additional Director
about 7 years ago
about 7 years ago
Charges
31 July 2017
Vijaya Bank
11 Lak
31 July 2017
Vijaya Bank
0
31 July 2017
Vijaya Bank
0
31 July 2017
Vijaya Bank
0
31 July 2017
Vijaya Bank
0
Documents
Form ADT-1-22072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form DIR-12-18032019_signed
Form DIR-11-18032019_signed
Proof of dispatch-14032019
Notice of resignation;-14032019
Notice of resignation filed with the company-14032019
Evidence of cessation;-14032019
Acknowledgement received from company-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Form CHG-1-11102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
Instrument(s) of creation or modification of charge;-20092017
Optional Attachment-(2)-20092017
Optional Attachment-(1)-20092017
List of share holders, debenture holders;-24062017
