Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lal Bahar Chandel
Lal Bahar Chandel
Director/Designated Partner
over 5 years ago
Pushpa Doultani
Pushpa Doultani
Director/Designated Partner
almost 7 years ago
Ajay Chadha
Ajay Chadha
Additional Director
over 13 years ago

Past Directors

Munna Kumar Prasad
Munna Kumar Prasad
Additional Director
almost 10 years ago
Mohd Ali Anzer
Mohd Ali Anzer
Additional Director
over 10 years ago
Dinesh Parmar
Dinesh Parmar
Director
almost 14 years ago
Suresh Kumar
Suresh Kumar
Director
almost 14 years ago

Documents

Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-21092020_signed
List of share holders, debenture holders;-20092020
Form MGT-7-20092020
Form ADT-1-20032020_signed
Form AOC-4-20032020_signed
-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
Directors report as per section 134(3)-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(1)-22022019
Optional Attachment-(3)-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Optional Attachment-(2)-22022019
Form AOC-4-08102018_signed
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Form 23AC-07102018_signed
Form 20B-07102018_signed
Form 66-07102018_signed
List of share holders, debenture holders;-04102018