Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 9 years ago
Mahesh Baisoya
Mahesh Baisoya
Director/Designated Partner
over 14 years ago

Past Directors

Rajender Singh
Rajender Singh
Director
over 8 years ago
Sneh Baisoya
Sneh Baisoya
Director
over 14 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form ADT-1-23012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of written consent given by auditor-23012018
Copy of the intimation sent by company-23012018
Copy of resolution passed by the company-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Letter of appointment;-08092016
Notice of resignation filed with the company-08092016
Notice of resignation;-08092016
Optional Attachment-(1)-08092016
Optional Attachment-(2)-08092016
Proof of dispatch-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Acknowledgement received from company-08092016
Form DIR-11-08092016_signed