Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiraj Kumar
Dhiraj Kumar
Director/Designated Partner
almost 8 years ago
Aditya Raj
Aditya Raj
Director/Designated Partner
almost 8 years ago

Past Directors

Sumitra Devi
Sumitra Devi
Director
about 9 years ago
Smita Kumari
Smita Kumari
Director
about 12 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-08042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Directors report as per section 134(3)-08042018
Form MGT-7-08042018_signed
Notice of resignation;-08032018
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-06112016
Form DIR-12-06112016_signed
Notice of resignation;-06112016
Letter of appointment;-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed