Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukul Kumar Singh
Mukul Kumar Singh
Director/Designated Partner
over 2 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
almost 7 years ago
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
about 12 years ago

Past Directors

Manoj Kumar Roy
Manoj Kumar Roy
Director
about 12 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form ADT-1-13022021_signed
Form AOC-4-08012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-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
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration by first director-29122020
Form MGT-7-30122020
Form ADT-3-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Resignation letter-27122020
Form AOC-4-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Form DIR-11-09092017_signed
Proof of dispatch-02092017
Notice of resignation filed with the company-02092017
Acknowledgement received from company-02092017
Form DIR-12-23082017_signed
Notice of resignation;-22082017