Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Singla
Vikas Singla
Director/Designated Partner
over 7 years ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 7 years ago
Tushar Singla
Tushar Singla
Director/Designated Partner
almost 11 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Ravi Kumar Roy
Ravi Kumar Roy
Director
almost 11 years ago
Nilesh Anand
Nilesh Anand
Director
almost 11 years ago
Ram Phal
Ram Phal
Director
over 13 years ago
Manoj Kumar
Manoj Kumar
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Acknowledgement received from company-01022017
Evidence of cessation;-01022017
Form DIR-11-01022017_signed
Notice of resignation filed with the company-01022017
Notice of resignation;-01022017
Proof of dispatch-01022017
Form DIR-12-01022017_signed
Proof of dispatch-31012017
Notice of resignation filed with the company-31012017
Form DIR-11-31012017_signed
Acknowledgement received from company-31012017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed