Company Information

CIN
Status
Date of Incorporation
01 July 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

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

Past Directors

Ashwani Kumar Shukla
Ashwani Kumar Shukla
Director
about 9 years ago
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 AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Form DIR-11-14012020_signed
Proof of dispatch-13012020
Notice of resignation filed with the company-13012020
Form DPT-3-29062019
Form INC-22-05062019_signed
Optional Attachment-(1)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_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