Company Information

CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
about 2 years ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 2 years ago
Ashu Gupta
Ashu Gupta
Director
over 19 years ago

Past Directors

Jai Shanker Srivastava
Jai Shanker Srivastava
Director
over 12 years ago
Man Mohan Garg
Man Mohan Garg
Director
over 19 years ago
Jag Mohan
Jag Mohan
Director
over 19 years ago

Documents

Acknowledgement received from company-24092019
Form DIR-11-24092019_signed
Proof of dispatch-24092019
Notice of resignation filed with the company-24092019
Proof of dispatch-21092019
Form DIR-11-21092019_signed
Acknowledgement received from company-21092019
Notice of resignation filed with the company-21092019
Evidence of cessation;-15092019
Notice of resignation;-15092019
Form DIR-12-15092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(2)-13082019
Form DIR-12-13082019_signed
Interest in other entities;-13082019
Optional Attachment-(1)-13082019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018