Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 5 years ago
Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
about 10 years ago

Past Directors

Rajesh Bakhshi
Rajesh Bakhshi
Director
about 10 years ago
Anil Kumar Lal
Anil Kumar Lal
Director
over 12 years ago

Documents

Form DPT-3-17112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Acknowledgement received from company-17112020
Evidence of cessation;-17112020
Form DIR-11-17112020_signed
Form DIR-12-17112020_signed
Notice of resignation filed with the company-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Proof of dispatch-17112020
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
Form DIR-12-02112016_signed
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016