Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Avanish Kumar
Avanish Kumar
Director/Designated Partner
over 5 years ago
Maan Singh
Maan Singh
Director/Designated Partner
over 6 years ago

Past Directors

Brij Bhawan Chauby
Brij Bhawan Chauby
Additional Director
over 8 years ago
Amit Chaubey
Amit Chaubey
Additional Director
over 8 years ago
Anurag Prajapati
Anurag Prajapati
Director
almost 12 years ago
Anil Kumar Prajapati
Anil Kumar Prajapati
Director
almost 12 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 12 years ago
Anil Gaur
Anil Gaur
Director
about 20 years ago
Dharmender Kumar
Dharmender Kumar
Director
about 20 years ago

Documents

Form ADT-1-14082020_signed
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Form DIR-12-30072020_signed
Form AOC-4-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Optional Attachment-(2)-30062020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-30012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019