Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satya Prakash
Satya Prakash
Director/Designated Partner
almost 6 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 6 years ago
Prempal .
Prempal .
Director/Designated Partner
almost 6 years ago
Sanjay Sharma
Sanjay Sharma
Director
almost 14 years ago

Past Directors

Govind Singh
Govind Singh
Director
almost 6 years ago
Lakhan Singh
Lakhan Singh
Director
about 7 years ago
Amit Kumar
Amit Kumar
Director
about 7 years ago
Preeti Singh
Preeti Singh
Director
about 7 years ago
Shashank Shresth
Shashank Shresth
Director
over 7 years ago
Mohit Shyam Sharma
Mohit Shyam Sharma
Director
over 7 years ago
Ayush Anand .
Ayush Anand .
Director
over 13 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
over 13 years ago
Manish Shyam Sharma
Manish Shyam Sharma
Director
over 13 years ago
Deepak Sharma .
Deepak Sharma .
Director
almost 14 years ago
Pradeep Gond Kumar
Pradeep Gond Kumar
Director
almost 14 years ago
Bijender Singh
Bijender Singh
Director
almost 14 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form DIR-12-27102020_signed
Notice of resignation;-26102020
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-19012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Interest in other entities;-16012020
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Form ADT-3-15032019_signed
Resignation letter-13032019
Form INC-22-25102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copy of board resolution authorizing giving of notice-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
Form DIR-12-20102018_signed
Evidence of cessation;-20102018
Notice of resignation;-20102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-16102018
Declaration by first director-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Notice of resignation;-16102018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Notice of resignation;-15092018