Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
3,500,000
Directors
Sanjay Kumar Mishra
Director/Designated Partner
over 12 years ago
over 12 years ago
Tamal Kumar Banerjee
Director/Designated Partner
over 15 years ago
over 15 years ago
Pankaj Kumar Pathak
Director/Designated Partner
over 15 years ago
over 15 years ago
Jagir Kaur
Director/Designated Partner
over 15 years ago
over 15 years ago
Jasbir Kour
Director/Designated Partner
over 15 years ago
over 15 years ago
Ram Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-28062019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-05072018_signed
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-04052018_signed
Form ADT-1-02052018_signed
List of share holders, debenture holders;-01052018
Copy of written consent given by auditor-29042018
Copy of resolution passed by the company-29042018
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Annual return as per schedule V of the Companies Act,1956-20072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Optional Attachment-(1)-20072017
Form MGT-7-20072017_signed
Form 23AC-20072017_signed
Form 20B-20072017_signed
Form AOC-4-20072017_signed
Form 23ACA-20072017_signed
Copy of the intimation sent by company-18072017
