Company Information

CIN
Status
Date of Incorporation
01 July 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
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
almost 4 years ago
Pawan Sharma
Pawan Sharma
Director
over 9 years ago
Laxman Yadav
Laxman Yadav
Director
over 10 years ago

Past Directors

Kanhaiya Kumar
Kanhaiya Kumar
Director
over 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 DPT-3-14102020-signed
Form DPT-3-29062019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form MGT-7-06012019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form DIR-12-12102017_signed
Interest in other entities;-12102017
Letter of appointment;-12102017
Optional Attachment-(1)-12102017
Form AOC-5-06042017-signed
Copy of board resolution-29032017
Form INC-22-18032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Copies of the utility bills as mentioned above (not older than two months)-18032017
Copy of board resolution authorizing giving of notice-18032017
Optional Attachment-(1)-18032017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(2)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Optional Attachment-(1)-09102016
Form AOC-4-09102016_signed