Company Information

CIN
Status
Date of Incorporation
15 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagbandhu Sethi
Jagbandhu Sethi
Director/Designated Partner
over 1 year ago
Ramanuj Kumar
Ramanuj Kumar
Director/Designated Partner
about 3 years ago
Rajesh Singh
Rajesh Singh
Director
over 8 years ago
Laxman Yadav
Laxman Yadav
Director
over 9 years ago

Past Directors

Birjesh Kumar
Birjesh Kumar
Additional Director
about 7 years ago
Vinay Kumar
Vinay Kumar
Additional Director
about 7 years ago
Kanhaiya Kumar
Kanhaiya Kumar
Director
over 9 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 12 years ago

Documents

Notice of resignation;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form DPT-3-30062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-03012019
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018
Optional Attachment-(1)-10012018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form MGT-7-07112016_signed
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Optional Attachment-(2)-16102016
Form AOC-4-16102016_signed
Optional Attachment-(1)-27092016
Form DIR-12-27092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Form ADT-1-12092016_signed
Copy of resolution passed by the company-12092016
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Form DIR-11-01082016_signed
Notice of resignation filed with the company-01082016
Proof of dispatch-01082016