Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
over 2 years ago
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Individual Promoter
over 15 years ago

Past Directors

Dashrath Singh
Dashrath Singh
Additional Director
almost 10 years ago
Kishan Lal Bansal
Kishan Lal Bansal
Director
over 15 years ago

Documents

Form STK-2-19092018-signed
-05032018
Form AOC-4-03122017_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-12-01112017_signed
Form DIR-11-23052017_signed
Notice of resignation filed with the company-23052017
Proof of dispatch-23052017
Optional Attachment-(2)-22052017
Declaration by first director-22052017
Notice of resignation;-22052017
Letter of appointment;-22052017
Interest in other entities;-22052017
Form DIR-12-22052017_signed
Evidence of cessation;-22052017
Optional Attachment-(1)-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Form DIR-12-08112016_signed
Form MGT-7-12102016_signed
List of share holders, debenture holders;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
Form MGT-7-010316.OCT
Form AOC-4-100216.OCT
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-130116.PDF