Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,300,000
Authorised Capital
4,900,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 6 years ago
Surender Ram
Surender Ram
Director/Designated Partner
over 6 years ago

Past Directors

Megraj Garg
Megraj Garg
Director
over 12 years ago
Naveen Kumar
Naveen Kumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-20092019_signed
Notice of resignation;-13092019
Declaration by first director-13092019
Evidence of cessation;-13092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Declaration by first director-11092019
Form DIR-12-03072019_signed
Notice of resignation;-27062019
Evidence of cessation;-27062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Form SH-7-15112016-signed
Optional Attachment-(1)-11112016
Copy of the resolution for alteration of capital;-11112016