Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 6 years ago
Praveen .
Praveen .
Director/Designated Partner
over 6 years ago

Past Directors

Dushyant Kumar
Dushyant Kumar
Director
about 7 years ago
Ankit Kumar
Ankit Kumar
Director
about 7 years ago
Upendar Singh
Upendar Singh
Director
almost 10 years ago
Satish Gupta
Satish Gupta
Director
almost 10 years ago
Vishnu Kumar
Vishnu Kumar
Director
over 11 years ago
Ketan Sampat
Ketan Sampat
Director
about 12 years ago
Priyank Jain
Priyank Jain
Director
about 12 years ago

Documents

Form ADT-3-14012020_signed
Form MGT-7-19122019_signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
List of share holders, debenture holders;-16122019
Resignation letter-12122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-21102018_signed
Evidence of cessation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Notice of resignation;-28062018
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017