Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
about 7 years ago
Manohar Singh
Manohar Singh
Director/Designated Partner
over 7 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 19 years ago

Past Directors

Vikas Misra
Vikas Misra
Director
over 11 years ago
Devesh Mishra
Devesh Mishra
Director
almost 19 years ago

Documents

Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Declaration by first director-05102018
Form DIR-12-21042018_signed
Evidence of cessation;-20042018
Notice of resignation;-20042018
Optional Attachment-(1)-20042018
Declaration by first director-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(4)-19042018
Optional Attachment-(3)-19042018