Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 April 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dayanand Garg
Dayanand Garg
Director/Designated Partner
about 8 years ago
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
about 8 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
about 8 years ago

Past Directors

Dharmendra Pratap Singh
Dharmendra Pratap Singh
Additional Director
over 8 years ago
Amit Gupta
Amit Gupta
Director
over 14 years ago
Mohit Gupta
Mohit Gupta
Director
over 14 years ago

Documents

Form STK-2-29032019-signed
Optional Attachment-(1)-13082018
-13082018
Form MGT-7-24052018_signed
Form ADT-1-23052018_signed
Optional Attachment-(1)-23052018
Copy of resolution passed by the company-23052018
List of share holders, debenture holders;-23052018
Copy of written consent given by auditor-23052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
Form AOC-4(XBRL)-23052018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form AOC-4(XBRL)-24102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Optional Attachment-(1)-23102017
Evidence of cessation;-17102017
Form DIR-12-17102017_signed
Notice of resignation;-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Letter of appointment;-16102017
Form DIR-12-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Form INC-22-12102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Optional Attachment-(1)-12102017
Copy of the intimation sent by company-12102017