Company Information

CIN
Status
Date of Incorporation
08 January 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

Surender Singh
Surender Singh
Director/Designated Partner
over 9 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Rohit Siwal
Rohit Siwal
Director
over 10 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 13 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-27112018
Company CSR policy as per section 135(4)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of other Entity(s)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Letter of appointment;-16052016
Form DIR-12-16052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form DIR-12-08052016_signed