Company Information

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

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
about 2 years ago
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
about 10 years ago
Umesh Kumar Bali
Umesh Kumar Bali
Director
about 10 years ago

Past Directors

Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 13 years ago

Documents

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)-25102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Optional Attachment-(2)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Optional Attachment-(1)-13102016
Form AOC-4-13102016_signed
Form ADT-1-15092016_signed
Copy of resolution passed by the company-15092016
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016
Form ADT-1-07072016_signed
Optional Attachment-(1)-07072016
Copy of written consent given by auditor-07072016
Copy of the intimation sent by company-07072016
Form ADT-3-06072016-signed
Resignation letter-02072016
Form MGT-7-081015.OCT
Form AOC-4-300915.OCT
Form DIR-12-250915.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Form DIR-11-301114.OCT
Form DIR-12-291114.OCT
Declaration of the appointee Director- in Form DIR-2-271114.PDF