Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Singh
Raj Singh
Director/Designated Partner
over 6 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
about 11 years ago

Past Directors

Birjesh Kumar
Birjesh Kumar
Additional Director
over 7 years ago
Ganga Ram
Ganga Ram
Director
about 8 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 13 years ago

Documents

Form ADT-3-05102020_signed
Resignation letter-28092020
Form DIR-12-03092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DIR-12-21062019_signed
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-27072018
Interest in other entities;-27072018
Optional Attachment-(1)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Notice of resignation;-27072018
Form DIR-12-15012018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Form AOC-5-06042017-signed
Copy of board resolution-30032017