Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,800,000
Authorised Capital
4,900,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 6 years ago
Surender Ram
Surender Ram
Director/Designated Partner
over 6 years ago

Past Directors

Megraj Garg
Megraj Garg
Director
over 12 years ago
Naveen Kumar
Naveen Kumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-12-20092019_signed
Declaration by first director-13092019
Evidence of cessation;-13092019
Notice of resignation;-13092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Declaration by first director-11092019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Declaration by first director-13062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form PAS-3-28022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022017
Copy of Board or Shareholders? resolution-28022017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed