Company Information

CIN
Status
Date of Incorporation
24 May 2010
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 August 2018
Paid Up Capital
567,400
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Ranjit Kumar Srivastava
Ranjit Kumar Srivastava
Director
almost 13 years ago
Bhaskar Singh
Bhaskar Singh
Director
over 14 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