Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 5 years ago
Haider Ali
Haider Ali
Director/Designated Partner
about 8 years ago
Ravinder Kumar
Ravinder Kumar
Director
almost 10 years ago

Past Directors

Avtar Singh
Avtar Singh
Additional Director
over 7 years ago
Raj Kumar Pansari
Raj Kumar Pansari
Director
about 12 years ago
Sunil Kumar Pathak
Sunil Kumar Pathak
Director
about 12 years ago
Gopi Ram
Gopi Ram
Additional Director
about 13 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 15 years ago

Documents

Form ADT-3-27122020_signed
Resignation letter-27122020
Form DIR-12-15122020_signed
Form MGT-7-15122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Declaration by first director-05052018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed