Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 September 2018
Paid Up Capital
13,565,000
Authorised Capital
15,000,000

Directors

Jagdish Chand
Jagdish Chand
Director/Designated Partner
over 2 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
over 2 years ago
Sunny Pratap Singh
Sunny Pratap Singh
Director/Designated Partner
about 4 years ago
Mohan Lal
Mohan Lal
Director/Designated Partner
about 4 years ago
Vinay Kumar
Vinay Kumar
Director
over 15 years ago

Past Directors

Partap Ray
Partap Ray
Director
almost 8 years ago
Ankit Garg
Ankit Garg
Director
over 11 years ago

Documents

List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(2)-23012018
Optional Attachment-(1)-23012018
Notice of resignation;-23012018
Letter of appointment;-23012018
Form DIR-12-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-23012018
List of share holders, debenture holders;-01092017
Optional Attachment-(1)-01092017
Form MGT-7-01092017_signed
Optional Attachment-(1)-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT