Company Information

CIN
Status
Date of Incorporation
27 April 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
1,000,000

Directors

Bittu Kumar
Bittu Kumar
Director/Designated Partner
almost 4 years ago
Sanjeev Kumar Shukla
Sanjeev Kumar Shukla
Director/Designated Partner
almost 4 years ago

Past Directors

Ratnesh Shukla
Ratnesh Shukla
Director
about 5 years ago
Maneesh Kumar Shukla
Maneesh Kumar Shukla
Director
about 6 years ago
Shyam Sunder
Shyam Sunder
Director
about 6 years ago
Satyabhan Yadav
Satyabhan Yadav
Additional Director
about 6 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
about 7 years ago
Balvir Singh
Balvir Singh
Director
over 13 years ago
Vijay Kumar
Vijay Kumar
Director
over 13 years ago
Rajesh Kumar Jindal
Rajesh Kumar Jindal
Director
over 13 years ago

Documents

Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(1)-29052020
Notice of resignation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Form SH-7-13022020-signed
Copy of the resolution for alteration of capital;-11022020
Optional Attachment-(1)-11022020
Altered memorandum of assciation;-11022020
Optional Attachment-(2)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Altered memorandum of association-10022020
Optional Attachment-(1)-10022020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020