Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Balender Singh
Balender Singh
Director/Designated Partner
over 2 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director/Designated Partner
over 6 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
about 9 years ago
Om Vir Singh
Om Vir Singh
Director
about 15 years ago
Anup Joshi
Anup Joshi
Director/Designated Partner
about 15 years ago
Nilesh Kumar Singh
Nilesh Kumar Singh
Director
about 15 years ago

Documents

Notice of resignation filed with the company-20042019
Form DIR-11-20042019_signed
Acknowledgement received from company-20042019
Proof of dispatch-20042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form DIR-11-25042017_signed
Notice of resignation filed with the company-25042017
Proof of dispatch-25042017
Acknowledgement received from company-25042017
Letter of appointment;-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
Form ADT-1-151015.OCT
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-080515.PDF
Form DIR-12-220115.OCT
Declaration of the appointee Director- in Form DIR-2-220115.PDF