Company Information
CIN
Status
Date of Incorporation
08 July 2010
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
Mithilesh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhudas Kalidas Gohil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Chandra Sabherwal
Director
over 15 years ago
over 15 years ago
Satish Kumar Murgai
Director
over 15 years ago
over 15 years ago
Past Directors
Hari Paul Kaushal
Additional Director
about 9 years ago
about 9 years ago
Ajay Grover
Director
about 9 years ago
about 9 years ago
Kishan Lal Bansal
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-25092020-signed
-01082019
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-31102017_signed
Optional Attachment-(2)-30122016
Optional Attachment-(1)-30122016
Letter of appointment;-30122016
Interest in other entities;-30122016
Form DIR-12-30122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Declaration by first director-30122016
Evidence of cessation;-30122016
Acknowledgement received from company-17112016
Form DIR-11-17112016_signed
Notice of resignation filed with the company-17112016
Proof of dispatch-17112016
Evidence of cessation;-10112016
Notice of resignation;-10112016
Optional Attachment-(1)-10112016
Optional Attachment-(2)-10112016
Form DIR-12-10112016_signed
