Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Chauhan
Ajay Kumar Chauhan
Director/Designated Partner
almost 3 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
about 8 years ago
Ravinder Kumar Shukla
Ravinder Kumar Shukla
Director
about 15 years ago

Past Directors

Anurag Pandey
Anurag Pandey
Director
about 14 years ago
Suresh Gupta
Suresh Gupta
Director
about 15 years ago

Documents

Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-02062018_signed
Evidence of cessation;-01062018
Notice of resignation;-01062018
Form DIR-12-28052018_signed
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed