Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
over 2 years ago
Surendra Kumar Jangir
Surendra Kumar Jangir
Director
about 14 years ago
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Individual Promoter
over 15 years ago

Past Directors

Amit Kansal
Amit Kansal
Director
over 15 years ago

Documents

Form STK-2-19092018-signed
-05032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form DIR-12-03112017_signed
Proof of dispatch-28112016
Notice of resignation filed with the company-28112016
Form DIR-11-28112016_signed
Acknowledgement received from company-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Evidence of cessation;-24112016
Form DIR-12-24112016_signed
Interest in other entities;-24112016
Letter of appointment;-24112016
Notice of resignation;-24112016
Optional Attachment-(1)-24112016
Declaration by first director-24112016
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-160216.OCT
Form AOC-4-030116.OCT
Form ADT-1-291015.OCT
Form DIR-12-010415.OCT