Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
7,199,200
Authorised Capital
8,000,000

Directors

Gagan Vashist
Gagan Vashist
Director/Designated Partner
over 2 years ago
Reeta .
Reeta .
Director/Designated Partner
over 7 years ago
Bala Devi .
Bala Devi .
Director/Designated Partner
over 7 years ago

Past Directors

Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
over 8 years ago
Ajay Yadav
Ajay Yadav
Director
over 8 years ago
Neha Chowdhary
Neha Chowdhary
Additional Director
almost 10 years ago
Anju Rani
Anju Rani
Additional Director
almost 10 years ago
Upender Kandhari
Upender Kandhari
Director
about 15 years ago

Documents

Form DIR-11-22062018_signed
Notice of resignation filed with the company-21062018
Acknowledgement received from company-21062018
Proof of dispatch-21062018
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(3)-18062018
Form DIR-12-02062018_signed
Evidence of cessation;-01062018
Notice of resignation;-01062018
Form DIR-12-01062018_signed
Declaration by first director-31052018
Optional Attachment-(1)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of other Entity(s)-11122017
Company CSR policy as per section 135(4)-11122017
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
Form AOC-4-11122017_signed
Form MGT-14-11082017_signed
Optional Attachment-(1)-11082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Proof of dispatch-03082017
Form DIR-11-03082017_signed
Acknowledgement received from company-03082017