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
Surendra Kumar Jangir
Surendra Kumar Jangir
Director
about 10 years ago
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Director
over 15 years ago
Satish Kumar Murgai
Satish Kumar Murgai
Director
over 15 years ago

Past Directors

Hari Paul Kaushal
Hari Paul Kaushal
Additional Director
about 9 years ago
Amit Kansal
Amit Kansal
Director
over 15 years ago

Documents

Form STK-2-28112019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
-18122018
Form MGT-14-11122018_signed
Optional Attachment-(1)-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-31102017_signed
Declaration by first director-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Evidence of cessation;-30122016
Form DIR-12-30122016_signed
Interest in other entities;-30122016
Letter of appointment;-30122016
Optional Attachment-(1)-30122016
Optional Attachment-(2)-30122016
Acknowledgement received from company-18112016
Form DIR-11-18112016_signed
Notice of resignation filed with the company-18112016
Proof of dispatch-18112016
Evidence of cessation;-10112016
Optional Attachment-(1)-10112016
Optional Attachment-(2)-10112016