Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

. Chattarpal
. Chattarpal
Director/Designated Partner
about 6 years ago
Narain Singh
Narain Singh
Director/Designated Partner
over 14 years ago

Past Directors

Hirdey Ram
Hirdey Ram
Director
about 12 years ago
Sudha Yadav
Sudha Yadav
Director
over 14 years ago
Ashwani Yadav
Ashwani Yadav
Director
over 14 years ago

Documents

Form ADT-3-26082020_signed
Resignation letter-25082020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-01082019_signed
Copies of the utility bills as mentioned above (not older than two months)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed