Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhilesh Kumar
Akhilesh Kumar
Director/Designated Partner
over 2 years ago
Shailender Kumar
Shailender Kumar
Director/Designated Partner
about 11 years ago
Gautam Muni Pandey
Gautam Muni Pandey
Director/Designated Partner
about 11 years ago

Past Directors

Surendra Kumar Upadhyay
Surendra Kumar Upadhyay
Director
over 15 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form AOC-4-14072018_signed
Notice of resignation;-07052017
Letter of appointment;-07052017
Interest in other entities;-07052017
Form DIR-12-07052017_signed
Evidence of cessation;-07052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052017
Evidence of cessation;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Form DIR-12-20012017_signed
Letter of appointment;-20012017
Notice of resignation;-20012017
Form ADT-1-290116.OCT
Form MGT-7-311215.OCT
-040115.OCT