Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 15 years ago
Vindhyachal Kumar Vinay
Vindhyachal Kumar Vinay
Director/Designated Partner
over 15 years ago

Past Directors

Chandan Kumar Verma
Chandan Kumar Verma
Additional Director
almost 10 years ago
Ambrish Kumar Choudhary
Ambrish Kumar Choudhary
Additional Director
over 13 years ago
Seema Kumari
Seema Kumari
Additional Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form 20B-13062017_signed
Annual return as per schedule V of the Companies Act,1956-12062017
Annual return as per schedule V of the Companies Act,1956-22102016 marked as defective by Registrar on 12-06-2017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062017
Form 20B-25102016_signed marked as defective by Registrar on 12-06-2017
Form 23AC-12062017_signed
Annual return as per schedule V of the Companies Act,1956-14042017
Form 20B-14042017_signed
Form 20B-07042017_signed
Annual return as per schedule V of the Companies Act,1956-05042017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed