Company Information

CIN
Status
Date of Incorporation
01 October 2010
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

Nirmal Bansal
Nirmal Bansal
Director/Designated Partner
over 2 years ago
Farida Rizvi
Farida Rizvi
Director/Designated Partner
about 15 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
about 15 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director/Designated Partner
about 15 years ago
Vinay Kumar Kumar
Vinay Kumar Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Shiv Shanker Gupta
Shiv Shanker Gupta
Director
about 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-29122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017
Optional Attachment-(1)-31032017
Letter of appointment;-31032017
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed