Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakhan Singh
Lakhan Singh
Director/Designated Partner
over 5 years ago
. Rahul
. Rahul
Director/Designated Partner
almost 6 years ago
Sandeep Madan
Sandeep Madan
Director
over 8 years ago
Mal Chand
Mal Chand
Director
over 10 years ago
Rakesh Singh
Rakesh Singh
Director
over 10 years ago

Past Directors

Mintu .
Mintu .
Additional Director
over 6 years ago
Surendra Mahto
Surendra Mahto
Additional Director
about 7 years ago
Meena Singh
Meena Singh
Additional Director
almost 8 years ago
Pravin Padmakar Pant
Pravin Padmakar Pant
Director
over 8 years ago
Shilpa Srivastava
Shilpa Srivastava
Director
over 10 years ago
Sidharth Nautiyal
Sidharth Nautiyal
Director
over 10 years ago
Rampal Singh
Rampal Singh
Director
about 12 years ago

Documents

Optional Attachment-(1)-05082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(2)-05082020
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Form DIR-12-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Optional Attachment-(2)-16042019
Form DIR-12-16042019_signed
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Optional Attachment-(2)-02042019