Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
over 2 years ago
Pawan Sharma
Pawan Sharma
Director
about 9 years ago
Laxman Yadav
Laxman Yadav
Director/Designated Partner
about 10 years ago

Past Directors

Kanhaiya Kumar
Kanhaiya Kumar
Director
about 10 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
about 12 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 13 years ago

Documents

Form STK-2-27082020-signed
-05062019
Optional Attachment-(1)-05062019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form DIR-12-12102017_signed
Interest in other entities;-12102017
Letter of appointment;-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Optional Attachment-(2)-12102016
Form AOC-4-12102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Form DIR-12-26092016_signed
Optional Attachment-(1)-26092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016
Evidence of cessation;-04082016
Interest in other entities;-04082016
Form DIR-12-04082016_signed