Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Ranjeet Singh
Ranjeet Singh
Director
over 5 years ago
Vinod Kumar
Vinod Kumar
Director
almost 6 years ago

Documents

Form DIR-12-17022021_signed
Form DPT-3-05012021_signed
Form MGT-14-30122020_signed
Altered memorandum of association-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DIR-12-09122020_signed
Form MGT-14-26102020_signed
Altered memorandum of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered articles of association-23102020
Form DIR-12-09102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Declaration by first director-28092020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Notice of resignation;-29062020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form AOC-4-04102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed