Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yudh Pal
Yudh Pal
Director/Designated Partner
almost 7 years ago
Bijender Singh
Bijender Singh
Director/Designated Partner
over 8 years ago
Ganesh Garg Prasad
Ganesh Garg Prasad
Director
almost 14 years ago
Sunil Agrawal
Sunil Agrawal
Director
almost 14 years ago

Past Directors

Surender Singh
Surender Singh
Director
over 8 years ago

Documents

Acknowledgement received from company-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019
Form DIR-11-01022019_signed
Form DIR-12-01022019_signed
Notice of resignation filed with the company-01022019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(3)-01022019
Optional Attachment-(4)-01022019
Proof of dispatch-01022019
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Evidence of cessation;-20062017
Form DIR-12-20062017_signed
Letter of appointment;-20062017
Notice of resignation;-20062017
Optional Attachment-(1)-20062017
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-18102016
Details of other Entity(s)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed