Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Ankush Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saryu Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mritunjay Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Surya Bhan Yadav
Additional Director
over 12 years ago
over 12 years ago
Manish Nigam
Director
over 14 years ago
over 14 years ago
Hemant Kumar Singh
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018
Optional Attachment-(1)-12122018
Proof of dispatch-11122018
Notice of resignation filed with the company-11122018
Form DIR-11-11122018_signed
Acknowledgement received from company-11122018
Optional Attachment-(3)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form MGT-7-04052017_signed
List of share holders, debenture holders;-03052017
Form DIR-12-050316.OCT
Evidence of cessation-050316.PDF
Optional Attachment 2-050316.PDF
Optional Attachment 1-050316.PDF
Form DIR-12-290115.OCT
Optional Attachment 1-270115.PDF
Letter of Appointment-270115.PDF
Interest in other entities-270115.PDF
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Form23AC-111114 for the FY ending on-310313.OCT
FormSchV-111114 for the FY ending on-310313-Revised-1.OCT
Form23AC-081014 for the FY ending on-310312-Revised-1.OCT
FormSchV-081014 for the FY ending on-310312-Revised-1.OCT
