Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mritunjay Kumar Singh
Mritunjay Kumar Singh
Director/Designated Partner
over 2 years ago
Priti Singh
Priti Singh
Director/Designated Partner
over 2 years ago
Rahul Kumar Singh
Rahul Kumar Singh
Director/Designated Partner
about 9 years ago
Kumar Ajit Sinha
Kumar Ajit Sinha
Additional Director
over 9 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 10 years ago
Razaur Rahman Ansari
Razaur Rahman Ansari
Additional Director
over 10 years ago
Indresh .
Indresh .
Director
about 11 years ago
Yogendra Kumar
Yogendra Kumar
Director
about 11 years ago
Mijaji Lal .
Mijaji Lal .
Additional Director
over 11 years ago

Documents

Declaration by first director-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Form ADT-3-06012020_signed
Resignation letter-31122019
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form INC-22-01052017_signed
Optional Attachment-(1)-01052017
Copies of the utility bills as mentioned above (not older than two months)-01052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Optional Attachment-(1)-01052017
Form DIR-12-01052017_signed
Letter of appointment;-01052017
Evidence of cessation;-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Notice of resignation;-01052017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form AOC-4-01122016_signed