Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 6 years ago
Kamal Singh
Kamal Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Kamal Kishor Baisoya
Kamal Kishor Baisoya
Director
almost 14 years ago
Amit Kumar
Amit Kumar
Director
almost 14 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form ADT-1-12112018_signed
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Optional Attachment-(1)-05112018
Form ADT-1-03112018_signed
Optional Attachment-(2)-02112018
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Form ADT-3-07092018-signed
Resignation letter-31082018