Company Information

CIN
Status
Date of Incorporation
15 June 2011
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

Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
over 2 years ago
Pawan Sharma
Pawan Sharma
Director
about 9 years ago
Laxman Yadav
Laxman Yadav
Director/Designated Partner
about 10 years ago

Past Directors

Kanhaiya Kumar
Kanhaiya Kumar
Director
about 10 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 13 years ago

Documents

Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-15102020-signed
Form DPT-3-29062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-03062019
Copy of board resolution authorizing giving of notice-03062019
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Letter of appointment;-12102017
Interest in other entities;-12102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed