Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Somnath Sinha
Somnath Sinha
Director/Designated Partner
over 2 years ago
Promod Panda
Promod Panda
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 12 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 8 years ago
Deepak Dangwal
Deepak Dangwal
Director
about 10 years ago
Dinesh Jain
Dinesh Jain
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Optional Attachment-(2)-18042018
Notice of resignation;-18042018
Optional Attachment-(1)-18042018
Evidence of cessation;-18042018
Interest in other entities;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Form DIR-12-19052017_signed
Optional Attachment-(1)-12052017
Notice of resignation;-12052017
Evidence of cessation;-12052017
Form DIR-12-29032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Declaration by first director-29032017
Interest in other entities;-29032017
Letter of appointment;-29032017
Form INC-22-27032017_signed
Copies of the utility bills as mentioned above (not older than two months)-27032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017