Company Information

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

Directors

Chandan Tirkey
Chandan Tirkey
Director/Designated Partner
over 7 years ago
Roshan Tirkey
Roshan Tirkey
Director/Designated Partner
almost 8 years ago
Anju Karn
Anju Karn
Director
over 14 years ago

Past Directors

Pramod Kumar
Pramod Kumar
Director
about 11 years ago
Satyendra Kumar
Satyendra Kumar
Director
about 12 years ago
Pramod Kumar Yadav
Pramod Kumar Yadav
Director
about 12 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-08012021_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020
Form AOC-4-23062018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed
Optional Attachment-(1)-15062018
List of share holders, debenture holders;-15062018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Evidence of cessation;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Optional Attachment-(2)-13022018
Evidence of cessation;-13022018
Interest in other entities;-13022018
Form DIR-12-13022018_signed
Notice of resignation;-13022018