Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Deepak Singh Gusain
Deepak Singh Gusain
Director/Designated Partner
about 9 years ago
Badri Nath Kar
Badri Nath Kar
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form DIR-11-21082018_signed
Notice of resignation filed with the company-21082018
Optional Attachment-(1)-21082018
Proof of dispatch-21082018
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(3)-22092016
Optional Attachment-(2)-22092016
Optional Attachment-(1)-22092016
Letter of appointment;-22092016
Form DIR-12-22092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Form AOC-4-291115.OCT
Form MGT-7-291115.OCT
Form ADT-1-271115.OCT
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Form23AC-250215 for the FY ending on-310314.OCT
FormSchV-240215 for the FY ending on-310314.OCT