Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Brijednra Kumar Sah
Brijednra Kumar Sah
Director/Designated Partner
about 5 years ago
Chetan Malik
Chetan Malik
Director/Designated Partner
over 6 years ago
Devendra Kumar Gautam
Devendra Kumar Gautam
Director/Designated Partner
over 13 years ago
Mahak Singh Malik
Mahak Singh Malik
Director/Designated Partner
almost 16 years ago

Past Directors

Rameshwar Dayal Agrawal
Rameshwar Dayal Agrawal
Director
about 12 years ago
Devendra Kumar Sah
Devendra Kumar Sah
Director
almost 16 years ago

Documents

Form ADT-1-03012021_signed
Form DPT-3-30122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Evidence of cessation;-28122020
Form DIR-12-28122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DIR-12-25102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form DIR-11-17092019_signed
Notice of resignation filed with the company-17092019
Proof of dispatch-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed