Company Information

CIN
Status
Date of Incorporation
08 November 2012
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

. Lalaram
. Lalaram
Director/Designated Partner
almost 2 years ago
Sheela .
Sheela .
Director/Designated Partner
about 8 years ago
Sheela .
Sheela .
Director/Designated Partner
over 8 years ago
Sandip Mondal
Sandip Mondal
Director/Designated Partner
over 8 years ago

Past Directors

Kamlesh Tomar
Kamlesh Tomar
Director
over 8 years ago
Vijay Kumar
Vijay Kumar
Director
almost 10 years ago
Ravinndra Singh
Ravinndra Singh
Director
almost 10 years ago
Sunny Mittal
Sunny Mittal
Director
about 13 years ago
Rajendra Mittal
Rajendra Mittal
Director
about 13 years ago

Documents

Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-3-13102018-signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Resignation letter-03102018
Copy of written consent given by auditor-03102018
List of share holders, debenture holders;-19042018
Optional Attachment-(1)-19042018
Form MGT-7-19042018_signed
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Declaration by first director-11102017
Form DIR-12-11102017_signed
Letter of appointment;-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form DIR-12-19072017_signed
Evidence of cessation;-18072017
Notice of resignation;-18072017
Form DIR-12-06072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Declaration by first director-06072017
Letter of appointment;-06072017