Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,820,000
Authorised Capital
2,500,000

Directors

Prashant Kumar Mangal
Prashant Kumar Mangal
Director
about 10 years ago

Past Directors

Muneem Singh
Muneem Singh
Director
about 11 years ago
Raghunath Singh
Raghunath Singh
Additional Director
over 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 14 years ago

Documents

Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Optional Attachment-(1)-22062019
Copy of board resolution authorizing giving of notice-22062019
Copies of the utility bills as mentioned above (not older than two months)-22062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Copy of board resolution authorizing giving of notice-04062016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016
Optional Attachment-(1)-04062016
Copies of the utility bills as mentioned above (not older than two months)-04062016