Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Amit Nagar
Amit Nagar
Director/Designated Partner
almost 9 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 14 years ago
Ishwar Singh Pradhan
Ishwar Singh Pradhan
Director/Designated Partner
about 14 years ago
Hatam Singh
Hatam Singh
Director/Designated Partner
about 14 years ago

Past Directors

Vinod Kumar Tayal
Vinod Kumar Tayal
Director
about 14 years ago

Documents

Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(1)-09012017
Notice of resignation filed with the company-09012017
Form DIR-12-09012017_signed
Form DIR-11-09012017_signed
Evidence of cessation;-09012017
Proof of dispatch-09012017
Notice of resignation;-09012017
Letter of appointment;-07012017
Interest in other entities;-07012017
Form DIR-12-07012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Notice of resignation;-25072016
Evidence of cessation;-25072016
Optional Attachment-(1)-25072016
Form DIR-12-25072016_signed
List of share holders, debenture holders;-07072016
Form MGT-7-07072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Directors report as per section 134(3)-01072016