Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manohar Kumar
Manohar Kumar
Director/Designated Partner
over 2 years ago
Ghanshyam Kumar
Ghanshyam Kumar
Director/Designated Partner
almost 8 years ago
Rohit Anand
Rohit Anand
Director
almost 14 years ago
Rahul Anand
Rahul Anand
Director
almost 14 years ago
Birendra Kumar Singh
Birendra Kumar Singh
Director
almost 14 years ago

Past Directors

Anil Kumar
Anil Kumar
Additional Director
over 5 years ago

Documents

Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form ADT-1-17062020_signed
Copy of written consent given by auditor-15062020
Copy of resolution passed by the company-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Evidence of cessation;-29052020
Notice of resignation;-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(3)-29052020
Form DIR-12-29052020_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-23022018_signed
Declaration by first director-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Notice of resignation;-23022018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed