Company Information

CIN
Status
Date of Incorporation
13 July 2010
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

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
over 2 years ago
Prakash Chandra Sabherwal
Prakash Chandra Sabherwal
Individual Promoter
over 15 years ago
Satish Kumar Murgai
Satish Kumar Murgai
Director
over 15 years ago

Past Directors

Hari Paul Kaushal
Hari Paul Kaushal
Additional Director
about 9 years ago

Documents

Form STK-2-20092018-signed
-06032018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form DIR-12-06112017_signed
Interest in other entities;-30122016
Optional Attachment-(2)-30122016
Optional Attachment-(1)-30122016
Letter of appointment;-30122016
Form DIR-12-30122016_signed
Evidence of cessation;-30122016
Declaration by first director-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Acknowledgement received from company-28112016
Form DIR-11-28112016_signed
Notice of resignation filed with the company-28112016
Proof of dispatch-28112016
Notice of resignation;-24112016
Letter of appointment;-24112016
Declaration by first director-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Evidence of cessation;-24112016
Interest in other entities;-24112016
Form DIR-12-24112016_signed
Optional Attachment-(1)-24112016
Optional Attachment-(1)-26102016
Form MGT-7-26102016