Company Information

CIN
Status
Date of Incorporation
07 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar
Santosh Kumar
Director
almost 5 years ago
Rahul Sharma
Rahul Sharma
Director
over 10 years ago
Atul Chaurasia
Atul Chaurasia
Director
over 10 years ago

Past Directors

Reena Gupta
Reena Gupta
Director
almost 5 years ago
Pulkit Arun
Pulkit Arun
Director
over 10 years ago
Mairajuddin .
Mairajuddin .
Director
over 10 years ago

Documents

Form DIR-12-02072020_signed
Form DIR-11-02072020_signed
Evidence of cessation;-02072020
Notice of resignation filed with the company-02072020
Notice of resignation;-02072020
Proof of dispatch-02072020
Form DIR-11-27062020_signed
Notice of resignation filed with the company-27062020
Proof of dispatch-27062020
Form DIR-12-25022020_signed
Interest in other entities;-24022020
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04052018_signed