Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,850,000
Authorised Capital
10,000,000

Directors

Vikram Kumar
Vikram Kumar
Director/Designated Partner
about 9 years ago
Bhram Dev Yadav
Bhram Dev Yadav
Director/Designated Partner
almost 14 years ago

Past Directors

Radhey Sham
Radhey Sham
Director
almost 14 years ago
Jairam Yadav
Jairam Yadav
Director
over 14 years ago
Ashish Jangid
Ashish Jangid
Director
over 14 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 14 years ago
Satish Kumar
Satish Kumar
Director
almost 15 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-21082020-signed
Form DPT-3-29062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Evidence of cessation;-24032018
Interest in other entities;-24032018
Notice of resignation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Directors report as per section 134(3)-05032018