Company Information

CIN
Status
Date of Incorporation
31 December 2010
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

Rajeev Baisoya
Rajeev Baisoya
Director/Designated Partner
almost 2 years ago
Girish Chander Joshi
Girish Chander Joshi
Director/Designated Partner
about 2 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
almost 15 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 15 years ago

Past Directors

Sujit Kumar Singh
Sujit Kumar Singh
Additional Director
over 7 years ago
Satish Kumar Tiwari
Satish Kumar Tiwari
Director
about 10 years ago
Nirmal Singh
Nirmal Singh
Director
almost 15 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Proof of dispatch-15022020
Acknowledgement received from company-15022020
Form DIR-11-15022020_signed
Notice of resignation filed with the company-15022020
Form DIR-12-06032019_signed
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Interest in other entities;-05032019
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Interest in other entities;-28112018
Form ADT-1-03072018_signed
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Form MGT-7-25062018_signed
Form AOC-4-24062018_signed
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018