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
2,800,000
Authorised Capital
2,800,000

Directors

Ranjeet Singh
Ranjeet Singh
Director
almost 6 years ago
Kamal Dev Yadav
Kamal Dev Yadav
Director
almost 6 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-13022021_signed
Form MGT-14-30122020_signed
Altered memorandum of association-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-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
Form DIR-12-09122020_signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered memorandum of association-23102020
Altered articles of association-23102020
Form DIR-12-18022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
List of share holders, debenture holders;-15092019
Form MGT-7-15092019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019