Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Pooran Mal
Pooran Mal
Director/Designated Partner
almost 5 years ago
Rajesh Vashishtha
Rajesh Vashishtha
Director/Designated Partner
almost 5 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Jitendra Singh
Jitendra Singh
Director
about 7 years ago
Renu .
Renu .
Director
about 7 years ago
Shankar Biswal
Shankar Biswal
Director
almost 10 years ago
Satish Gupta
Satish Gupta
Director
almost 10 years ago
Aditya Jain
Aditya Jain
Director
over 11 years ago
Ketan Sampat
Ketan Sampat
Director
about 12 years ago
Priyank Jain
Priyank Jain
Director
about 12 years ago

Documents

Form MGT-7-19122019_signed
Form ADT-1-17122019_signed
List of share holders, debenture holders;-16122019
Copy of resolution passed by the company-15122019
Copy of the intimation sent by company-15122019
Copy of written consent given by auditor-15122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-21102018_signed
Acknowledgement received from company-16012018
Form DIR-11-16012018_signed
Notice of resignation filed with the company-16012018
Proof of dispatch-16012018
Form AOC-4-10122017_signed
Notice of resignation;-07122017
Evidence of cessation;-07122017
Optional Attachment-(1)-07122017
Form DIR-12-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Optional Attachment-(2)-05122017