Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
over 2 years ago
Madhusudan Singh
Madhusudan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Bahri
Dinesh Bahri
Director
over 10 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director
over 14 years ago

Documents

Form MGT-7-26072020_signed
Form AOC-4-26072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Interest in other entities;-13012020
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-291115.OCT
Form MGT-7-291115.OCT
Form ADT-1-271115.OCT
Form DIR-11-270415.OCT
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Evidence of cessation-250315.PDF
Interest in other entities-250315.PDF
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Form66-080115 for the FY ending on-310314.OCT