Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Shailender Kumar
Shailender Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Gautam Muni Pandey
Gautam Muni Pandey
Director
over 13 years ago
Surendra Kumar Upadhyay
Surendra Kumar Upadhyay
Director
over 13 years ago

Documents

Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-23092020_signed
List of share holders, debenture holders;-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Form INC-28-29042019-signed
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Form AOC-4-26042019_signed
Form 23AC-26042019_signed
Form 20B-26042019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-19042019