Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
50,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Bhawani Prasad Mishra
Bhawani Prasad Mishra
Director/Designated Partner
almost 3 years ago
Yogesh Kapur
Yogesh Kapur
Director
about 14 years ago
Sanjay Bansal
Sanjay Bansal
Director
over 15 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
over 15 years ago

Documents

Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
List of share holders, debenture holders;-06092020
Directors report as per section 134(3)-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Form DIR-12-26072020_signed
Evidence of cessation;-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Interest in other entities;-23072020
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-26032018_signed
List of share holders, debenture holders;-23032018
FormSchV-010914 for the FY ending on-310314.OCT
Form23AC-010914 for the FY ending on-310314.OCT
Form66-010914 for the FY ending on-310314.OCT