Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
almost 7 years ago
Anand Ram
Anand Ram
Director/Designated Partner
about 8 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 14 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 14 years ago

Past Directors

Bhupendra Singh
Bhupendra Singh
Additional Director
almost 8 years ago
Naveen Kumar Mann
Naveen Kumar Mann
Additional Director
over 8 years ago
Sujit Kumar Singh
Sujit Kumar Singh
Additional Director
almost 9 years ago
Sanjeev Kumar Patiyal
Sanjeev Kumar Patiyal
Additional Director
about 9 years ago
Nirmal Singh
Nirmal Singh
Director
over 14 years ago

Documents

Evidence of cessation;-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Optional Attachment-(1)-05032019
Interest in other entities;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form ADT-3-14072018-signed
Form AOC-4-03072018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form ADT-1-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form ADT-1-26062018_signed
Copy of the intimation sent by company-26062018
Optional Attachment-(1)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of resolution passed by the company-26062018
Directors report as per section 134(3)-26062018
Copy of written consent given by auditor-26062018
List of share holders, debenture holders;-25062018
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Resignation letter-22062018
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Form DIR-12-22022018_signed