Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Deo Rai
Hari Deo Rai
Director/Designated Partner
over 2 years ago
Sakshi Dhawan
Sakshi Dhawan
Director/Designated Partner
almost 3 years ago
Hari Shankar Yadav
Hari Shankar Yadav
Director/Designated Partner
over 7 years ago
Kamal Dhawan
Kamal Dhawan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Form MGT-7-25082020_signed
Form AOC-4-25082020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-14-15022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Altered articles of association-14022019
Optional Attachment-(1)-14022019
Altered memorandum of association-14022019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-22102018-signed
Resignation letter-12102018
Form DIR-12-20062018_signed
Evidence of cessation;-19062018
Notice of resignation;-19062018
Form INC-22-18062018_signed
Copies of the utility bills as mentioned above (not older than two months)-14062018