Company Information

CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 6 years ago
Mohinder Paul Singla
Mohinder Paul Singla
Additional Director
over 6 years ago
Ram Avtar
Ram Avtar
Director/Designated Partner
about 12 years ago

Past Directors

Sumit .
Sumit .
Director
about 12 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director
about 12 years ago
Ajay Singh Chauhan
Ajay Singh Chauhan
Director
about 12 years ago
Pushpinder Kumar Gupta
Pushpinder Kumar Gupta
Director
about 12 years ago
Shiv Aggarwal Kumar
Shiv Aggarwal Kumar
Director
about 12 years ago
Rakesh .
Rakesh .
Director
about 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Evidence of cessation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Resignation letter-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form DIR-12-13042018_signed
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Form MGT-7-11042018_signed