Company Information

CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ankit Kumar Singh
Ankit Kumar Singh
Director/Designated Partner
over 2 years ago
Avinash Kumar Singh
Avinash Kumar Singh
Director/Designated Partner
over 2 years ago
Ravi Dutt Yadav
Ravi Dutt Yadav
Director
over 7 years ago

Past Directors

Abadh Narayan Jha
Abadh Narayan Jha
Director
about 10 years ago
Sanjeev Kumar Jha
Sanjeev Kumar Jha
Director
over 14 years ago

Charges

65 Lak
11 October 2019
State Bank Of India
65 Lak
11 October 2019
Others
0
11 October 2019
Others
0
11 October 2019
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Form SH-7-01092018-signed
Form MGT-14-30082018-signed
Altered memorandum of association-27082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Optional Attachment-(1)-27082018
Altered articles of association-27082018