Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
175,000
Authorised Capital
490,000

Directors

Sarat Kumar Mishra
Sarat Kumar Mishra
Director/Designated Partner
over 2 years ago
Praveen Saini
Praveen Saini
Director/Designated Partner
over 12 years ago
Rajinder Prasad Chamoli
Rajinder Prasad Chamoli
Director
almost 16 years ago

Past Directors

Renu Pathak
Renu Pathak
Director
over 15 years ago
Madho Singh
Madho Singh
Director
almost 16 years ago

Documents

Form INC-28-31072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Approval letter of extension of financial year or AGM-26122018
Approval letter for extension of AGM;-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form INC-22-231115.OCT
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form MGT-14-140515.OCT