Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
145,000
Authorised Capital
1,000,000
Directors
Rajoy Sinha
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajnish Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ravindra Nath Gupta
Director
over 14 years ago
over 14 years ago
Ratnish Verma
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form DIR-12-01102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Notice of resignation;-23082018
Evidence of cessation;-23082018
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Directors report as per section 134(3)-29052017
Form AOC-4-29052017_signed
Form GNL-2-15092016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15092016
Optional Attachment-(2)-15092016
Optional Attachment-(1)-15092016
