Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,800,000
Authorised Capital
4,900,000

Directors

Pardeep Rajpal
Pardeep Rajpal
Director/Designated Partner
over 2 years ago
Kapil .
Kapil .
Director/Designated Partner
over 6 years ago

Past Directors

Shyam Kumar
Shyam Kumar
Additional Director
over 7 years ago
Sanju Kumari
Sanju Kumari
Additional Director
over 7 years ago
Suresh Sharma
Suresh Sharma
Director
almost 8 years ago
Sukh Bir Sharma
Sukh Bir Sharma
Additional Director
almost 8 years ago
Hemraj .
Hemraj .
Director
over 9 years ago
Partap .
Partap .
Director
over 9 years ago
Husna Ansari
Husna Ansari
Director
over 11 years ago
Megraj Garg
Megraj Garg
Director
almost 12 years ago
Naveen Kumar
Naveen Kumar
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form AOC-5-02092019-signed
Copy of board resolution-21082019
Optional Attachment-(1)-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Form DIR-12-11062019_signed
Declaration by first director-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-08102018
Notice of resignation;-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Form DIR-12-01102018_signed
Optional Attachment-(2)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Form DIR-11-03032018_signed
Acknowledgement received from company-01032018
Notice of resignation filed with the company-01032018
Proof of dispatch-01032018