Company Information

CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Rajendra Ram
Rajendra Ram
Director/Designated Partner
about 8 years ago
Anil Kumar Bagri
Anil Kumar Bagri
Director/Designated Partner
about 8 years ago

Past Directors

Umadevi Gupta
Umadevi Gupta
Director
about 9 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 9 years ago
Avilasha Agarwal
Avilasha Agarwal
Director
over 10 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 12 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
over 13 years ago

Documents

Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Notice of resignation;-11122017
Letter of appointment;-11122017
Interest in other entities;-11122017
Evidence of cessation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Form DIR-12-11122017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Directors report as per section 134(3)-03122016
Optional Attachment-(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form DIR-11-20092016_signed
Notice of resignation filed with the company-20092016
Proof of dispatch-20092016
Letter of appointment;-19092016
Optional Attachment-(2)-19092016
Evidence of cessation;-19092016