Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Rajeev Singh
Rajeev Singh
Director/Designated Partner
over 2 years ago
Bhagirathi Sethy
Bhagirathi Sethy
Director/Designated Partner
over 9 years ago

Past Directors

Ravi Ranjan
Ravi Ranjan
Director
over 9 years ago
Gautam Kumar
Gautam Kumar
Additional Director
almost 10 years ago
Vivek Verma
Vivek Verma
Additional Director
almost 10 years ago
Devendra Shukla
Devendra Shukla
Additional Director
about 14 years ago
Shailesh Jain
Shailesh Jain
Additional Director
about 14 years ago
Rajat Kumar Saini
Rajat Kumar Saini
Director
over 14 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
over 14 years ago

Documents

Form MGT-7-01082018_signed
Form MGT-7-27072018_signed
List of share holders, debenture holders;-24072018
List of share holders, debenture holders;-21072018
Form INC-22-11012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copy of board resolution authorizing giving of notice-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
Optional Attachment-(2)-17092016
Optional Attachment-(1)-17092016
Notice of resignation;-17092016
Form DIR-12-17092016_signed
Evidence of cessation;-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Letter of appointment;-17092016
Form INC-22-21072016_signed
Copies of the utility bills as mentioned above (not older than two months)-21072016
Copy of board resolution authorizing giving of notice-21072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016
Optional Attachment-(1)-21072016
Evidence of cessation;-14072016
Optional Attachment-(1)-14072016
Form DIR-12-14072016_signed
Notice of resignation;-14072016
Form DIR-12-13072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Letter of appointment;-13072016
List of share holders, debenture holders;-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Directors report as per section 134(3)-04072016