Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Ashok Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sat Narayan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Yogindra Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Puspendra Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Shailendra Kumar
Director
almost 19 years ago
almost 19 years ago
Jai Kishan
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form DIR-12-24032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Evidence of cessation;-17022017
Form DIR-12-17022017_signed
Notice of resignation;-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Interest in other entities;-16022017
Letter of appointment;-16022017
Optional Attachment-(1)-16022017
Optional Attachment-(2)-16022017
Form PAS-3-030415.OCT
List of allottees-310315.PDF
Resltn passed by the BOD-310315.PDF
Form SH-7-280315.PDF
MoA - Memorandum of Association-280315.PDF
Copy of the resolution for alteration of capital-280315.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form 32-070212.OCT
FormSchV-081111 for the FY ending on-310308.OCT
FormSchV-081111 for the FY ending on-310309.OCT
FormSchV-081111 for the FY ending on-310310.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Copy of Board Resolution-071111.PDF
FormSchV-051111 for the FY ending on-310307.OCT
FormSchV-051111 for the FY ending on-310306.OCT
Form23AC-051111 for the FY ending on-310306.OCT
Form23AC-051111 for the FY ending on-310307.OCT
Form23AC-201011 for the FY ending on-310308.OCT
