Company Information

CIN
Status
Date of Incorporation
24 March 2014
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

Satish Kumar
Satish Kumar
Director/Designated Partner
almost 7 years ago
Amar .
Amar .
Director/Designated Partner
almost 7 years ago

Past Directors

Parvesh .
Parvesh .
Director
almost 8 years ago
Sonu .
Sonu .
Director
almost 8 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Additional Director
about 8 years ago
Deepak Kumar
Deepak Kumar
Additional Director
about 8 years ago
Swati Khanna
Swati Khanna
Director
over 11 years ago
Nishant Arora
Nishant Arora
Director
over 11 years ago

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-19012019_signed
Interest in other entities;-01012019
Notice of resignation;-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(3)-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Evidence of cessation;-01012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Copy of MGT-8-12112018
Form AOC-4-02112018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018