Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
over 2 years ago
Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 3 years ago

Past Directors

Jayendra Pal Singh
Jayendra Pal Singh
Director
about 10 years ago
Veer Pal
Veer Pal
Director
about 11 years ago
Mithlesh Kumar
Mithlesh Kumar
Additional Director
over 12 years ago
Asawari Salwan
Asawari Salwan
Director
over 13 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
over 13 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-01062020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Copy of board resolution authorizing giving of notice-16072019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016