Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
562,500
Authorised Capital
112,500,000
Directors
Maheshwar Prasad Dwivedi
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Sharma
Director
over 15 years ago
over 15 years ago
Shivendra Dwivedi
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Umesh Kumar Tiwari
Director
about 8 years ago
about 8 years ago
Ravneesh Garg
Director
over 15 years ago
over 15 years ago
Sundeep Nehra
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-14-05112020-signed
Form GNL-2-05112020-signed
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Form GNL-2-02112020-signed
Form MGT-14-29102020_signed
Optional Attachment-(4)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-02092020_signed
Evidence of cessation;-29082020
Notice of resignation;-29082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-20062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
