Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Singh
Manish Singh
Director/Designated Partner
over 2 years ago
Shailesh Kumar Shah
Shailesh Kumar Shah
Director/Designated Partner
almost 3 years ago
Sri Niwas Kushwaha
Sri Niwas Kushwaha
Director
over 19 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
about 20 years ago

Past Directors

Anil Kumar Lalchandani
Anil Kumar Lalchandani
Director
over 19 years ago

Documents

Form INC-28-13082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
Optional Attachment-(1)-05082020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-16022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-30012019
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Declaration by first director-17082018
Notice of resignation;-11062018
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
List of share holders, debenture holders;-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Form AOC-5-03082017-signed
Copy of board resolution-01082017
Form AOC-4-30032017_signed