Company Information

CIN
Status
Date of Incorporation
11 March 2011
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

Saroj Kumar Yadav
Saroj Kumar Yadav
Director/Designated Partner
over 5 years ago
Brahamdev Yadav
Brahamdev Yadav
Director/Designated Partner
over 5 years ago

Past Directors

Sagar Vyapari
Sagar Vyapari
Additional Director
almost 7 years ago
Dharmendra Singh
Dharmendra Singh
Director
about 10 years ago
Brijendra Kumar Singh
Brijendra Kumar Singh
Director
about 12 years ago
Basuki Nath Jha
Basuki Nath Jha
Director
over 14 years ago

Documents

Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of MGT-8-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Interest in other entities;-12032019
Notice of resignation;-12032019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of MGT-8-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed