Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,205,600
Authorised Capital
1,500,000

Directors

Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 14 years ago
Nikhil Chandra Jha
Nikhil Chandra Jha
Director/Designated Partner
over 14 years ago

Past Directors

Tushar Ujjwal Kumar
Tushar Ujjwal Kumar
Director
over 14 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form AOC-4-22122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Proof of dispatch-17102018
Notice of resignation filed with the company-17102018
Form DIR-11-17102018_signed
Acknowledgement received from company-17102018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form PAS-3-28022017_signed
Form MGT-14-27022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017