Company Information

CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brijendu Kumar
Brijendu Kumar
Director/Designated Partner
almost 3 years ago
Ajay Dahiya
Ajay Dahiya
Director/Designated Partner
over 11 years ago
Bharat Kumar Bhramar
Bharat Kumar Bhramar
Director/Designated Partner
about 12 years ago

Past Directors

Amit Goel
Amit Goel
Managing Director
about 12 years ago

Documents

Form MGT-7-23112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Approval letter for extension of AGM;-21112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MGT-7-17102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Acknowledgement received from company-29062018
Form DIR-11-29062018_signed
Form DIR-12-29062018_signed
Notice of resignation filed with the company-29062018
Notice of resignation;-29062018
Proof of dispatch-29062018
Evidence of cessation;-29062018
Form DIR-12-11062018_signed
Notice of resignation;-11062018
Optional Attachment-(1)-11062018
Evidence of cessation;-11062018
Form DIR-12-22022018_signed
Interest in other entities;-22022018
Optional Attachment-(1)-22022018