Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Akshay Lal Bharti
Akshay Lal Bharti
Director/Designated Partner
almost 7 years ago
Deepak Tripathi
Deepak Tripathi
Director/Designated Partner
over 8 years ago
Raju Ashokkumar
Raju Ashokkumar
Director/Designated Partner
over 9 years ago

Past Directors

Jayprakash Jagatnarayan Pandey
Jayprakash Jagatnarayan Pandey
Director
over 9 years ago
Shrawankumar Parasram Vaishnav
Shrawankumar Parasram Vaishnav
Director
almost 10 years ago
Sanat Kumar Maity
Sanat Kumar Maity
Director
almost 10 years ago
Santosh Shrivastav
Santosh Shrivastav
Director
about 10 years ago
Suresh Kumar Kashyap
Suresh Kumar Kashyap
Director
over 13 years ago

Documents

Optional Attachment-(1)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form ADT-3-28062020_signed
Resignation letter-28062020
Form DIR-11-11062020_signed
Notice of resignation filed with the company-11062020
Proof of dispatch-11062020
Form INVESTOR COMPLAINT-11112019
Form INVESTOR COMPLAINT-09112019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-01022019
Optional Attachment-(4)-01022019
Optional Attachment-(3)-01022019
Optional Attachment-(2)-01022019