Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Appu Kumar
Appu Kumar
Director/Designated Partner
almost 5 years ago
Piyush Kumar Pappu
Piyush Kumar Pappu
Director
over 13 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 13 years ago
Mukesh Kumar Bharti
Mukesh Kumar Bharti
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-15092020-signed
Proof of dispatch-24092019
Notice of resignation filed with the company-24092019
Form DIR-11-24092019_signed
Form DPT-3-27062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form ADT-3-07052018-signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(4)-30042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Resignation letter-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form 23B for period 010413 to 310314-010114.OCT
FormSchV-300515 for the FY ending on-310314.OCT