Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagbandhu Sethi
Jagbandhu Sethi
Director/Designated Partner
about 2 years ago
Ram Chander Yadav
Ram Chander Yadav
Director/Designated Partner
over 2 years ago
Pawan Sharma
Pawan Sharma
Director
about 9 years ago

Past Directors

Ganga Ram
Ganga Ram
Director
over 8 years ago
Kuljeet Singh
Kuljeet Singh
Director
about 10 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
about 12 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 13 years ago

Documents

Form DIR-12-10062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Form DIR-12-26012019_signed
Optional Attachment-(1)-20012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Optional Attachment-(2)-30122018
Interest in other entities;-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017
Letter of appointment;-25102017
Interest in other entities;-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Form AOC-5-06042017-signed
Copy of board resolution-29032017
Form INC-22-20032017_signed
Copy of board resolution authorizing giving of notice-18032017
Copies of the utility bills as mentioned above (not older than two months)-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017