Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Satyam Negi
Satyam Negi
Director/Designated Partner
over 4 years ago
Rahul Dev
Rahul Dev
Director/Designated Partner
over 4 years ago

Past Directors

Jitendra Singh
Jitendra Singh
Director
about 7 years ago
Renu .
Renu .
Director
about 7 years ago
Upendar Singh
Upendar Singh
Director
over 9 years ago
Shankar Biswal
Shankar Biswal
Director
over 9 years ago
Vishnu Kumar
Vishnu Kumar
Director
over 11 years ago
Aditya Jain
Aditya Jain
Director
over 11 years ago
Ketan Sampat
Ketan Sampat
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-03122019_signed
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-21102018_signed
Proof of dispatch-16012018
Notice of resignation filed with the company-16012018
Form DIR-11-16012018_signed
Acknowledgement received from company-16012018
Optional Attachment-(1)-07122017
Notice of resignation;-07122017
Letter of appointment;-07122017
Interest in other entities;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Optional Attachment-(2)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-24112017