Company Information

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

Directors

Harish Kumar Awasthi
Harish Kumar Awasthi
Director
over 4 years ago
Nisha Sethi
Nisha Sethi
Additional Director
about 7 years ago
Naresh Chand Pandey
Naresh Chand Pandey
Director
over 15 years ago

Documents

Form DIR-12-02012021_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-30102018_signed
Declaration by first director-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Optional Attachment-(1)-29102018
Evidence of cessation;-09102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Declaration by first director-09102018
Optional Attachment-(2)-09102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017