Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
over 2 years ago
Prabhudas Kalidas Gohil
Prabhudas Kalidas Gohil
Director/Designated Partner
almost 3 years ago
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Individual Promoter
over 15 years ago
Satish Kumar Murgai
Satish Kumar Murgai
Director
over 15 years ago

Past Directors

Amit Kansal
Amit Kansal
Director
over 15 years ago

Documents

Form STK-2-01092020-signed
-05092019
-01082019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-02112017_signed
Acknowledgement received from company-28112016
Proof of dispatch-28112016
Notice of resignation filed with the company-28112016
Form DIR-11-28112016
Form DIR-12-25112016_signed
Letter of appointment;-24112016
Interest in other entities;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Declaration by first director-24112016
Notice of resignation;-24112016
Optional Attachment-(1)-24112016