Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
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
about 12 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 13 years ago

Documents

Form STK-2-21072020-signed
Optional Attachment-(1)-24062019
-24062019
-05062019
Optional Attachment-(1)-05062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-15092018-signed
Optional Attachment-(1)-08082018
Evidence of cessation;-08082018
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
Optional Attachment-(1)-12102017
Letter of appointment;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Interest in other entities;-12102017
Form DIR-12-12102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-09102016
Optional Attachment-(2)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Form DIR-12-26092016_signed
Optional Attachment-(1)-26092016
Copies of the utility bills as mentioned above (not older than two months)-23092016
Copy of board resolution authorizing giving of notice-23092016