Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Mazharul Haque Ansari
Mazharul Haque Ansari
Director/Designated Partner
about 9 years ago
Bhram Dev Yadav
Bhram Dev Yadav
Director/Designated Partner
over 12 years ago

Past Directors

Radhey Sham
Radhey Sham
Director
over 12 years ago
Jairam Yadav
Jairam Yadav
Director
over 14 years ago
Ashish Jangid
Ashish Jangid
Director
over 14 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 14 years ago
Satish Kumar
Satish Kumar
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form DPT-3-24082020-signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form DIR-12-15032018_signed
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018