Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
28,575,000
Authorised Capital
50,000,000
Directors
Upendra Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhim Sen
Director/Designated Partner
about 10 years ago
about 10 years ago
Kanhaiya Lal .
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shobha Rani Kushwah
Director
almost 16 years ago
almost 16 years ago
Banwari Lal Kushwah
Director
almost 16 years ago
almost 16 years ago
Balkishan Kushwha
Director
almost 16 years ago
almost 16 years ago
Documents
Form DIR-12-27062018_signed
Form AOC-4-26062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Optional Attachment-(1)-25062018
Notice of resignation;-25062018
Evidence of cessation;-25062018
Form ADT-1-16062018_signed
Copy of written consent given by auditor-15062018
Optional Attachment-(1)-15062018
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Optional Attachment-(3)-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(1)-05052018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form DIR-11-200615.OCT
Form DIR-12-190615.OCT
Evidence of cessation-160615.PDF
Declaration by the first director-160615.PDF
Letter of Appointment-160615.PDF
Declaration of the appointee Director- in Form DIR-2-160615.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Frm23ACA-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-230414 for the FY ending on-310313.OCT
