Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mohit Kumar Tiwari
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajay Kumar Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Aakash Sharma
Director
about 11 years ago
about 11 years ago
Charges
02 July 2015
Syndicate Bank
40 Lak
02 July 2015
Others
0
02 July 2015
Others
0
02 July 2015
Others
0
Documents
Form DPT-3-02092020-signed
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30062019
Form DIR-12-08062019_signed
Optional Attachment-(4)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Notice of resignation;-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(3)-30052019
Evidence of cessation;-30052019
Form DIR-12-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-19112018
Notice of resignation;-07042018
Evidence of cessation;-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(3)-07042018
Proof of dispatch-07042018
Acknowledgement received from company-07042018
