Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Virender Singh Baisoya
Virender Singh Baisoya
Director/Designated Partner
over 4 years ago
Surender Singh
Surender Singh
Additional Director
almost 6 years ago
Surendra Kumar
Surendra Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Vijay Kumar Jha
Vijay Kumar Jha
Additional Director
about 10 years ago
Santra Devi
Santra Devi
Director
about 12 years ago

Documents

Form DIR-12-20032020_signed
Optional Attachment-(1)-19032020
Notice of resignation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-25052017_signed
Notice of resignation;-24052017
Letter of appointment;-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Evidence of cessation;-24052017
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Optional Attachment-(1)-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-111115.OCT
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-051115.PDF
Optional Attachment 1-051115.PDF
Evidence of cessation-051115.PDF
Form AOC-4-051115.OCT