Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harpinder Singh
Harpinder Singh
Director/Designated Partner
over 5 years ago
Kishore Venkatesh
Kishore Venkatesh
Director/Designated Partner
over 14 years ago

Past Directors

Nitesh Pawar
Nitesh Pawar
Additional Director
about 8 years ago
Mithleshwar Prasad Bansal
Mithleshwar Prasad Bansal
Director
over 14 years ago

Documents

Form DIR-11-03042021_signed
Notice of resignation filed with the company-29122020
Proof of dispatch-29122020
Form DPT-3-09092020-signed
Form DIR-12-03062020_signed
Declaration by first director-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-28052020
Notice of resignation;-28052020
Form DPT-3-28062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-03122018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form INC-22-09112017_signed
Copies of the utility bills as mentioned above (not older than two months)-09112017
Copy of board resolution authorizing giving of notice-09112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017