Company Information

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

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
about 2 years ago
Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Anno Devi
Anno Devi
Additional Director
over 7 years ago
Baljinder Singh
Baljinder Singh
Director
over 10 years ago
Amrit Pal Singh
Amrit Pal Singh
Director
over 10 years ago
Princepal Singh
Princepal Singh
Director
over 10 years ago
Pardeep .
Pardeep .
Director
over 11 years ago
Ram Ratan Kumar
Ram Ratan Kumar
Director
over 11 years ago
Sumit Kumar Sharma
Sumit Kumar Sharma
Director
over 12 years ago
Yellaka Yuvraj Kumar
Yellaka Yuvraj Kumar
Director
about 14 years ago
Devika Nayak
Devika Nayak
Director
about 14 years ago

Documents

Form STK-2-22112019-signed
-26032019
-06032019
Form DIR-12-24102018_signed
Declaration by first director-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-23102018
Notice of resignation;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Form DIR-12-12042018_signed
Declaration by first director-10042018
Evidence of cessation;-10042018
Interest in other entities;-10042018
Notice of resignation;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Form DIR-12-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form DIR-12-24072017_signed
Letter of appointment;-21072017