Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Pankaj .
Pankaj .
Additional Director
over 6 years ago
Abhijit Tyagi
Abhijit Tyagi
Director
about 10 years ago
Inder Singh Gangola
Inder Singh Gangola
Director
about 10 years ago
Upendra Kumar Singh
Upendra Kumar Singh
Director
about 10 years ago
Manju Jain
Manju Jain
Director
almost 14 years ago

Documents

Form ADT-3-30122020
Resignation letter-30122020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form DIR-12-31082020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed