Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Krishan Kumar Mittal
Krishan Kumar Mittal
Director/Designated Partner
over 6 years ago
Ram Prakash
Ram Prakash
Director/Designated Partner
about 14 years ago

Past Directors

Jangjeet Bahadur
Jangjeet Bahadur
Director
about 14 years ago
Utpat Prajapati
Utpat Prajapati
Director
about 14 years ago

Documents

Form ADT-3-07112020_signed
Resignation letter-06112020
Form PAS-3-04082020_signed
Copy of Board or Shareholders? resolution-04082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Form SH-7-03082020-signed
Form MGT-14-29072020_signed
Altered memorandum of assciation;-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Copy of the resolution for alteration of capital;-29072020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Evidence of cessation;-31102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-07102019_signed
Interest in other entities;-07102019
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DPT-3-09072019
Form DPT-3-30062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed