Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
about 8 years ago
Kiran Kumar Nigam
Kiran Kumar Nigam
Director/Designated Partner
about 9 years ago
Ramesh Kumar Prajapati
Ramesh Kumar Prajapati
Director/Designated Partner
almost 10 years ago
Chhote Lal Nishad
Chhote Lal Nishad
Director/Designated Partner
over 12 years ago

Past Directors

Khetau Ram
Khetau Ram
Director
about 10 years ago
Chandra Keshar Maurya
Chandra Keshar Maurya
Director
over 12 years ago
Alok Kumar
Alok Kumar
Director
over 12 years ago

Documents

Optional Attachment-(1)-14102017
Letter of appointment;-14102017
Form DIR-12-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Form DIR-12-23102016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Optional Attachment-(1)-29042016
Notice of resignation;-29042016
Form DIR-12-29042016_signed
Evidence of cessation;-29042016
Form DIR-12-090316.OCT
Optional Attachment 3-020316.PDF
Optional Attachment 2-020316.PDF
Optional Attachment 1-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Evidence of cessation-020316.PDF
Form DIR-12-100216.OCT
Optional Attachment 2-040216.PDF
Optional Attachment 1-040216.PDF
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Directors- report as per section 134-3--261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
Form DIR-12-021115.OCT
Form ADT-1-181015.OCT
Form MGT-14-230915.OCT