Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Subhnarayan Yadav
Subhnarayan Yadav
Director/Designated Partner
about 5 years ago
Sipahi Yadav
Sipahi Yadav
Director/Designated Partner
about 5 years ago

Past Directors

Pooran Singh
Pooran Singh
Director
about 6 years ago
Rohit Tantia
Rohit Tantia
Director
almost 11 years ago
Hare Ram Jha
Hare Ram Jha
Director
about 11 years ago
Arvind Singh
Arvind Singh
Director
about 12 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-29122020
Form DPT-3-27102020-signed
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Optional Attachment-(2)-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DIR-12-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-30062019
Form ADT-1-19122018_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Form DIR-11-08102018_signed
Notice of resignation;-04102018
Acknowledgement received from company-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018