Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punit Kumar Sinha
Punit Kumar Sinha
Director/Designated Partner
about 2 years ago
. Devender
. Devender
Director/Designated Partner
about 2 years ago
Girish Chander Joshi
Girish Chander Joshi
Director/Designated Partner
about 2 years ago
Vishal Haldar
Vishal Haldar
Director/Designated Partner
over 2 years ago
Gopal Singh
Gopal Singh
Director/Designated Partner
almost 3 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
about 14 years ago

Past Directors

Satish Kumar Tiwari
Satish Kumar Tiwari
Director
about 10 years ago
Nirmal Singh
Nirmal Singh
Director
about 14 years ago

Documents

Acknowledgement received from company-22092020
Form DIR-11-22092020_signed
Notice of resignation filed with the company-22092020
Optional Attachment-(1)-22092020
Proof of dispatch-22092020
Form AOC-5-15012020-signed
Copy of board resolution-10012020
Form DIR-12-16122019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Notice of resignation;-29112018
Optional Attachment-(1)-29112018
Interest in other entities;-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018