Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
640,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 14 years ago
Randhir Singh
Randhir Singh
Director/Designated Partner
over 14 years ago
Vijay Kumar Bagla
Vijay Kumar Bagla
Director
over 15 years ago
Rana Pratap Singh
Rana Pratap Singh
Director
over 19 years ago
Santosh Kumar Bagla
Santosh Kumar Bagla
Director
over 19 years ago

Past Directors

Sarswati Singh
Sarswati Singh
Director
over 14 years ago

Documents

Evidence of cessation;-12082020
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-17022017_signed
List of share holders, debenture holders;-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Form MGT-7-16022017_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT
Form ADT-1-290315.OCT
Form23AC-280315 for the FY ending on-310314.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-260814.OCT
Optional Attachment 1-230814.PDF
Copy of resolution-230814.PDF