Company Information

CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Brijmohan .
Brijmohan .
Director/Designated Partner
about 6 years ago
Vikram Kumar
Vikram Kumar
Director/Designated Partner
over 9 years ago
Sumit Kalia
Sumit Kalia
Director
over 15 years ago

Past Directors

Deepak Kumar Jha
Deepak Kumar Jha
Director
over 9 years ago
Pramod Kumar
Pramod Kumar
Director
almost 14 years ago
Mukesh Kumar
Mukesh Kumar
Director
almost 14 years ago
Jairam Yadav
Jairam Yadav
Director
over 14 years ago
Ashish Jangid
Ashish Jangid
Director
over 14 years ago
Sidharth Ahlawat
Sidharth Ahlawat
Director
over 15 years ago

Documents

List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form DIR-12-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form DPT-3-23082020-signed
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed