Company Information

CIN
Status
Date of Incorporation
10 June 1999
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

Suman Singh
Suman Singh
Director/Designated Partner
about 9 years ago
Kanwar Sain
Kanwar Sain
Director
almost 13 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-03092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-01122016_signed
List of share holders, debenture holders;-30112016
Proof of dispatch-30112016
Notice of resignation;-30112016
Notice of resignation filed with the company-30112016
Acknowledgement received from company-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Letter of appointment;-30112016
Evidence of cessation;-30112016
Form DIR-11-30112016_signed
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016