Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dalip Sharma
Dalip Sharma
Director/Designated Partner
over 10 years ago
Mukesh Pawar
Mukesh Pawar
Director/Designated Partner
over 10 years ago
Ajit Kumar
Ajit Kumar
Additional Director
about 12 years ago

Past Directors

Mahesh Kumar
Mahesh Kumar
Additional Director
about 12 years ago
Ashok Kumar
Ashok Kumar
Additional Director
about 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT