Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 August 2018
Paid Up Capital
567,400
Authorised Capital
600,000

Past Directors

Ranjit Kumar Srivastava
Ranjit Kumar Srivastava
Director
almost 14 years ago
Bhaskar Singh
Bhaskar Singh
Director
over 15 years ago

Documents

Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Evidence of cessation;-24012018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Notice of resignation;-24012018
Declaration by first director-24012018
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
List of share holders, debenture holders;-25092016
Form ADT-1-04092016_signed
Directors report as per section 134(3)-04092016
Copy of written consent given by auditor-04092016
Copy of the intimation sent by company-04092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016
Copy of resolution passed by the company-04092016
Form AOC-4-04092016_signed
Form DIR-11-030316.OCT