Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 November 2018
Paid Up Capital
390,000
Authorised Capital
990,000

Directors

Sarat Kumar Mishra
Sarat Kumar Mishra
Director/Designated Partner
over 2 years ago
Praveen Saini
Praveen Saini
Director/Designated Partner
over 12 years ago
Gobind Singh Negi
Gobind Singh Negi
Director
almost 16 years ago
Rajinder Prasad Chamoli
Rajinder Prasad Chamoli
Director
almost 16 years ago

Past Directors

Renu Pathak
Renu Pathak
Director
over 15 years ago

Documents

Form INC-28-25032019-signed
Optional Attachment-(1)-25022019
Copy of court order or NCLT or CLB or order by any other competent authority.-25022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Approval letter of extension of financial year or AGM-26122018
Approval letter for extension of AGM;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-211115.OCT
Form INC-22-101115.OCT
Form AOC-4-081115.OCT
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form23AC-020515 for the FY ending on-310314.OCT
Form ADT-1-020515.OCT
FormSchV-230215 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT