Company Information

CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
over 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Niranjan Singh .
Niranjan Singh .
Additional Director
almost 10 years ago
Gyanendra Singh
Gyanendra Singh
Additional Director
almost 10 years ago
Balraj Singh Parmar
Balraj Singh Parmar
Additional Director
almost 10 years ago

Documents

Form DIR-11-04032021_signed
Form DIR-11-03122020_signed
Proof of dispatch-02122020
Notice of resignation filed with the company-02122020
Acknowledgement received from company-02122020
Form DIR-12-01122020_signed
Evidence of cessation;-29112020
Notice of resignation;-29112020
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-220316.OCT
Form ADT-1-220316.OCT
Form MGT-7-220316.OCT
Form DIR-12-080116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Letter of Appointment-080116.PDF
Acknowledgement of Stamp Duty AoA payment-081214.PDF
Acknowledgement of Stamp Duty MoA payment-081214.PDF
Optional Attachment 1-081214.PDF
Specimen signature in form 2.10-081214.PDF
Certificate of Incorporation-081214.PDF
Certificate of Incorporation-081214.PDF