Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dev Saran Paswan
Dev Saran Paswan
Director/Designated Partner
over 6 years ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
over 9 years ago
Ravi Shanker
Ravi Shanker
Additional Director
almost 11 years ago

Past Directors

Aditya Bansal
Aditya Bansal
Director
about 10 years ago
Amit Bansal
Amit Bansal
Director
about 10 years ago
Atul Bansal
Atul Bansal
Director
over 15 years ago

Documents

Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Interest in other entities;-25052016
Letter of appointment;-25052016
Notice of resignation;-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form AOC-4-251115.OCT
Form MGT-7-311015.OCT
Form DIR-12-201015.OCT
Form DIR-12-161015.OCT
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF
Optional Attachment 1-240815.PDF
Optional Attachment 2-240815.PDF
Form DIR-12-210815.OCT
Optional Attachment 2-210815.PDF
Letter of Appointment-210815.PDF
Interest in other entities-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Optional Attachment 1-210815.PDF
Evidence of cessation-230215.PDF