Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Chandra Bhusan Chandan
Chandra Bhusan Chandan
Director/Designated Partner
over 5 years ago
. Ravi
. Ravi
Director/Designated Partner
over 5 years ago
Ajit Jha
Ajit Jha
Director/Designated Partner
over 5 years ago

Past Directors

Masoom Akram
Masoom Akram
Director
over 5 years ago
Deepak Kumar Mahendru
Deepak Kumar Mahendru
Additional Director
almost 6 years ago
Rookamani .
Rookamani .
Additional Director
over 7 years ago
Kalam Ashwal Singh
Kalam Ashwal Singh
Additional Director
over 7 years ago
Ramadulare Prasad
Ramadulare Prasad
Director
almost 12 years ago
Nripendra Kumar Sinha
Nripendra Kumar Sinha
Director
almost 12 years ago
Santosh Kumar Patel
Santosh Kumar Patel
Director
almost 12 years ago
Shashi Ranjan Ravi
Shashi Ranjan Ravi
Director
almost 12 years ago

Documents

Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200827
Form MGT-14-27082020-signed
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form DIR-12-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018