Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
48,695,000
Authorised Capital
50,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 2 years ago
Manoj Kumar
Manoj Kumar
Beneficial Owner
over 9 years ago

Past Directors

Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
over 13 years ago

Documents

Form INC-28-08042020-signed
Optional Attachment-(1)-11032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Form MGT-7-01012020_signed
Approval letter for extension of AGM;-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Approval letter of extension of financial year or AGM-30112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(2)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Notice of resignation filed with the company-15062016