Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohtas Kumar Malik
Rohtas Kumar Malik
Director
over 6 years ago
Rajendra Prasad Srivastava
Rajendra Prasad Srivastava
Director
almost 8 years ago
Harbans Lal Jham
Harbans Lal Jham
Director
almost 17 years ago
Naresh Chand Pandey
Naresh Chand Pandey
Director
over 18 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of other Entity(s)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-07122020
Form AOC-5-29022020-signed
Copy of board resolution-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Declaration by first director-05092019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Evidence of cessation;-05092019
Form DIR-12-26072019_signed
Declaration by first director-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Declaration by first director-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form MSME FORM I-08062019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018