Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
almost 2 years ago
Pawan Kumar Pawan
Pawan Kumar Pawan
Director/Designated Partner
over 7 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
over 8 years ago
Krishna Kumar
Krishna Kumar
Additional Director
over 8 years ago
Rajesh Singh
Rajesh Singh
Director
over 10 years ago
Subhash Rajak
Subhash Rajak
Director
over 10 years ago
Zakir Hussain
Zakir Hussain
Director
almost 16 years ago
Sudhir Kumar Tyagi
Sudhir Kumar Tyagi
Director
almost 16 years ago
Kavita Tyagi
Kavita Tyagi
Director
almost 16 years ago

Documents

Form STK-2-02082021-signed
-17022020
Optional Attachment-(1)-17022020
-29012020
Form ADT-1-02112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form MGT-14-02032019_signed
Optional Attachment-(1)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Form INC-22-02102018_signed
Form DIR-12-02102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Evidence of cessation;-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Optional Attachment-(1)-30082018
Copy of board resolution authorizing giving of notice-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(3)-29082018
Interest in other entities;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed