Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Mishra
Vijay Mishra
Director/Designated Partner
about 3 years ago
Ajay Jain
Ajay Jain
Director/Designated Partner
about 13 years ago

Past Directors

Ved Prakash Sharma
Ved Prakash Sharma
Additional Director
almost 9 years ago
Rajesh Kumar Dubey
Rajesh Kumar Dubey
Additional Director
about 9 years ago
Gajanand Choudhary
Gajanand Choudhary
Director
over 18 years ago

Documents

Form INC-28-13082020-signed
Optional Attachment-(1)-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DPT-3-22062019
Form DPT-3-20062019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
Form DIR-12-20122016_signed
Optional Attachment-(1)-19122016
Letter of appointment;-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161207
Form MGT-14-06122016-signed