Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurpreet Singh
Gurpreet Singh
Director
about 3 years ago
. Ravinder
. Ravinder
Director
about 4 years ago
Sunil Kumar
Sunil Kumar
Director
almost 10 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 10 years ago

Documents

Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-11122020_signed
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-3-09112020_signed
Resignation letter-06112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Form INC-22-14032019_signed
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Form MGT-7-11052018_signed