Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Puran Chand Mittal
Puran Chand Mittal
Director/Designated Partner
about 10 years ago
Jagdish Jhunjhunwala
Jagdish Jhunjhunwala
Director/Designated Partner
over 10 years ago

Past Directors

Pawan Kumar Yadav
Pawan Kumar Yadav
Director
over 15 years ago
Surender Singh Yadav
Surender Singh Yadav
Director
over 15 years ago

Documents

Form DIR-12-27062019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-29102016_signed
Form AOC-4-21102016-signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form MGT-7-17102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092016
Form DIR-12-20092016_signed
Letter of appointment;-20092016
Optional Attachment-(1)-20092016
Declaration by first director-20092016
Form DIR-12-311015.OCT
Form DIR-11-051015.OCT
Form PAS-3-090915.OCT
Form DIR-12-090915.OCT
List of allottees-090915.PDF
Evidence of cessation-090915.PDF
Resltn passed by the BOD-090915.PDF
Form ADT-1-140615.OCT
FormSchV-050615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-010814.OCT
Form23AC-050615 for the FY ending on-310314.OCT