Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Naresh .
Naresh .
Director/Designated Partner
about 7 years ago
Brijmohan .
Brijmohan .
Director/Designated Partner
about 7 years ago

Past Directors

Ajit Kumar Jha
Ajit Kumar Jha
Director
almost 11 years ago
Rajni Kanta
Rajni Kanta
Director
almost 14 years ago
Sunil Kumar Panchal
Sunil Kumar Panchal
Director
over 14 years ago
Rakesh Kumar Sah
Rakesh Kumar Sah
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form DPT-3-22082020-signed
Form DIR-12-17062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form MGT-7-27042018_signed