Company Information

CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
almost 2 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
over 2 years ago
Jagdish Prasad
Jagdish Prasad
Director/Designated Partner
over 2 years ago
Sushil Kumar Vidharthi
Sushil Kumar Vidharthi
Director/Designated Partner
almost 3 years ago
Anil Singh Gusain
Anil Singh Gusain
Director
about 13 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 13 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-04072020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-26062019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016