Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikash Kumar Mishra
Vikash Kumar Mishra
Director/Designated Partner
over 2 years ago
Puneet Gaur
Puneet Gaur
Director/Designated Partner
over 2 years ago
Deepak Kumar Keshri
Deepak Kumar Keshri
Director
about 8 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
about 6 years ago
Syed Muzaffar Amir
Syed Muzaffar Amir
Additional Director
almost 10 years ago
Vidya Sahu
Vidya Sahu
Director
over 14 years ago
Suresh Kumar Sahu
Suresh Kumar Sahu
Director
over 14 years ago

Documents

Notice of resignation;-28022020
Form DIR-12-28022020_signed
Evidence of cessation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Notice of resignation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Form AOC-4-09122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019