Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Rai
Manoj Kumar Rai
Director/Designated Partner
over 2 years ago
Subodh Rai
Subodh Rai
Director/Designated Partner
over 7 years ago
Karan Goomar
Karan Goomar
Director
over 13 years ago

Past Directors

Saroj Rai
Saroj Rai
Director
almost 12 years ago
Ramanjeet Singh
Ramanjeet Singh
Director
over 13 years ago
Gurjeet Singh Mann
Gurjeet Singh Mann
Director
over 13 years ago

Documents

Form DIR-12-17022021_signed
Form DIR-12-09012021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
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 AOC-4-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Form MGT-7-04052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018