Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
410,000
Authorised Capital
500,000

Directors

Nikky Jha
Nikky Jha
Director/Designated Partner
about 2 years ago
Nitesh Kumar Mishra
Nitesh Kumar Mishra
Director/Designated Partner
almost 3 years ago

Past Directors

Mahender Kumar Arora
Mahender Kumar Arora
Additional Director
over 7 years ago
Pardeep Kumar
Pardeep Kumar
Director
over 15 years ago
Babita Nuniwal
Babita Nuniwal
Director
over 15 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 15 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 15 years ago

Documents

Form GNL-2-31072020-signed
Optional Attachment-(3)-16072020
Optional Attachment-(4)-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(5)-16072020
Optional Attachment-(2)-16072020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC - 4 CFS-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Evidence of cessation;-14112018
Notice of resignation;-14112018
Form DIR-12-14112018_signed
Interest in other entities;-14112018
Optional Attachment-(1)-14112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed