Company Information

CIN
Status
Date of Incorporation
21 May 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

Vipin Kumar Jha
Vipin Kumar Jha
Director/Designated Partner
over 8 years ago
Nayan Agrawal
Nayan Agrawal
Director/Designated Partner
over 15 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 10 years ago
Amit Sharad Korde
Amit Sharad Korde
Additional Director
almost 12 years ago
Enu Arora
Enu Arora
Additional Director
over 12 years ago
Sandeep Tiwari
Sandeep Tiwari
Director
over 15 years ago

Documents

Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-16122017_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Copy of the intimation sent by company-16122017
Copy of resolution passed by the company-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy of written consent given by auditor-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form DIR-12-16062017_signed
Letter of appointment;-15062017
Optional Attachment-(1)-15062017
Evidence of cessation;-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Notice of resignation;-15062017
Optional Attachment-(2)-15062017
Form ADT-1-14112016_signed
Copy of written consent given by auditor-14112016
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed