Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gopi Poddar
Gopi Poddar
Director/Designated Partner
over 7 years ago
Bhajan Lal Dengla
Bhajan Lal Dengla
Director/Designated Partner
almost 13 years ago
Deepak Dengla
Deepak Dengla
Director/Designated Partner
about 14 years ago

Past Directors

Surender Raj Mohnot
Surender Raj Mohnot
Director
about 15 years ago
Nasir Asif
Nasir Asif
Director
about 15 years ago

Documents

Form STK-2-26112019-signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
-19042019
Optional Attachment-(1)-30032019
-30032019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form INC-22-08082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Optional Attachment-(1)-08082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form ADT-1-19102016_signed
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016