Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Braj Nandan Prasad Sinha
Braj Nandan Prasad Sinha
Additional Director
over 5 years ago
Swati .
Swati .
Director
over 8 years ago
Shrikant Nandan Sinha
Shrikant Nandan Sinha
Director
almost 15 years ago

Past Directors

Rishi Kant Kumar
Rishi Kant Kumar
Director
almost 15 years ago

Documents

Form ADT-1-26102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-05092020
Optional Attachment-(1)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Declaration by first director-05082020
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form DIR-12-21032020_signed
Optional Attachment-(1)-17032020
Optional Attachment-(3)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(4)-17032020
Declaration by first director-17032020
Form AOC-4-30062018_signed