Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
100,000

Directors

Om Prakash
Om Prakash
Director/Designated Partner
almost 10 years ago
Jaidev Sehrawat
Jaidev Sehrawat
Director/Designated Partner
almost 10 years ago

Past Directors

Ram Giri Yadav
Ram Giri Yadav
Director
almost 15 years ago
Ombir Yadav
Ombir Yadav
Director
almost 15 years ago

Documents

Form ADT-3-29122020_signed
Resignation letter-28122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form MGT-14-28122017_signed
Form INC-22-28122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Copies of the utility bills as mentioned above (not older than two months)-28122017
Copy of board resolution authorizing giving of notice-28122017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(2)-13112016