Company Information

CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramesh Kumar Yadav
Ramesh Kumar Yadav
Director/Designated Partner
over 4 years ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 4 years ago
Devesh Sharma
Devesh Sharma
Director
over 20 years ago

Past Directors

Krishna Nand Sharma
Krishna Nand Sharma
Director
about 12 years ago
Tanuj Bathla
Tanuj Bathla
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Optional Attachment-(1)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form AOC-4-30092018_signed
Form MGT-7-23082018_signed
Form DIR-11-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Notice of resignation filed with the company-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Acknowledgement received from company-16082018
Proof of dispatch-16082018
Notice of resignation;-16082018
Optional Attachment-(1)-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Form AOC-4-03082016_signed