Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bajrang Bahadur
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Jaswant Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Atul Chopra
Director
over 15 years ago
over 15 years ago
Himanshu Chopra
Director
over 15 years ago
over 15 years ago
Ashok Chopra
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-3-14012019_signed
Form ADT-1-08012019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Resignation letter-21122018
Form MGT-14-17112018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181117
Optional Attachment-(1)-10112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018
Altered memorandum of association-10112018
Altered articles of association-10112018
Optional Attachment-(3)-10112018
Optional Attachment-(2)-10112018
Form DIR-11-27122017_signed
Acknowledgement received from company-26122017
Notice of resignation filed with the company-26122017
Proof of dispatch-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Form DIR-11-21122017_signed
Acknowledgement received from company-21122017
Optional Attachment-(3)-21122017
Proof of dispatch-21122017
Notice of resignation;-21122017
