Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 6 years ago
Chandan Singh
Chandan Singh
Director/Designated Partner
over 8 years ago

Past Directors

Rohit Yadav
Rohit Yadav
Additional Director
over 8 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 14 years ago

Documents

Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019