Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Saroj Bala Sangwan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Naveen Singh Sangwan
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ritu .
Director
over 13 years ago
over 13 years ago
Charges
10 November 2014
Punjab National Bank
50 Lak
10 November 2014
Punjab National Bank
0
10 November 2014
Punjab National Bank
0
10 November 2014
Punjab National Bank
0
Documents
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Optional Attachment-(1)-06012020
Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
