Company Information
CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Rupendar Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
. Niranjan
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sona Wati Chauhan
Director
almost 13 years ago
almost 13 years ago
Kuldeep Narayan Upadhyay
Director
over 15 years ago
over 15 years ago
Charges
03 May 2013
State Bank Of India
60 Lak
03 May 2013
State Bank Of India
0
03 May 2013
State Bank Of India
0
Documents
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-14092017
Notice of resignation;-14092017
Notice of resignation filed with the company-14092017
Letter of appointment;-14092017
Form DIR-12-14092017
Form DIR-11-14092017_signed
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Declaration by first director-14092017
Optional Attachment-(2)-14092017
Proof of dispatch-14092017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
