Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhagwat Prasad Bansal
Bhagwat Prasad Bansal
Director/Designated Partner
about 2 years ago
Suman Lata Jain
Suman Lata Jain
Director/Designated Partner
almost 8 years ago
Narayan Singh Mahar
Narayan Singh Mahar
Additional Director
over 14 years ago

Past Directors

Pradeep Kataria
Pradeep Kataria
Additional Director
over 14 years ago
Satish Kumar
Satish Kumar
Director
over 14 years ago

Documents

Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-19102020_signed
Form INC-28-29062020-signed
Optional Attachment-(1)-23062020
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form GNL-2-24072019-signed
Optional Attachment-(3)-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form DPT-3-20062019-signed
Form MGT-7-24092018_signed
Form AOC-4-21092018_signed
Form SH-7-05092018-signed
Altered memorandum of assciation;-01092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Optional Attachment-(1)-01092018
Copy of the resolution for alteration of capital;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018