Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 5 years ago
Akash Verma
Akash Verma
Director/Designated Partner
about 12 years ago

Past Directors

Vikas Verma
Vikas Verma
Director
about 12 years ago

Documents

Form DIR-12-13102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Notice of resignation;-12102020
Evidence of cessation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(3)-12102020
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-13112017_signed
Optional Attachment-(1)-13112017
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form ADT-3-10012017-signed
Form ADT-1-09012017_signed
Optional Attachment-(1)-09012017
Copy of written consent given by auditor-09012017
Optional Attachment-(2)-09012017
Copy of the intimation sent by company-09012017
Resignation letter-07012017
Form AOC-4-09122016_signed