Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Vyapari
Sagar Vyapari
Director/Designated Partner
almost 7 years ago
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
about 10 years ago

Past Directors

Brijendra Kumar Singh
Brijendra Kumar Singh
Director
about 12 years ago
Arvind Singh
Arvind Singh
Additional Director
over 12 years ago
Basuki Nath Jha
Basuki Nath Jha
Director
almost 15 years ago

Documents

Form STK-2-07082020-signed
-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016