Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Harish Pal
Harish Pal
Director/Designated Partner
almost 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
almost 6 years ago
Upendra Nath Pandey
Upendra Nath Pandey
Director/Designated Partner
about 9 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director/Designated Partner
over 13 years ago

Past Directors

Vikash Chaudhary
Vikash Chaudhary
Director
almost 16 years ago

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-27082020_signed
Secretarial Audit Report-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form DIR-11-06032020_signed
Form DIR-12-05032020_signed
Declaration by first director-04032020
Evidence of cessation;-04032020
Notice of resignation filed with the company-04032020
Notice of resignation;-04032020
Proof of dispatch-04032020
Notice of resignation filed with the company-15012020
Form DIR-11-15012020_signed
Acknowledgement received from company-15012020
Proof of dispatch-15012020
Optional Attachment-(2)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form DIR-12-05122016_signed
Interest in other entities;-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Letter of appointment;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016