Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Chandra Bhatt
Satish Chandra Bhatt
Director/Designated Partner
almost 5 years ago
Jiya Lal Kashyap
Jiya Lal Kashyap
Director/Designated Partner
about 8 years ago

Past Directors

Suman Arora
Suman Arora
Director
over 7 years ago
Ashutosh Sinha
Ashutosh Sinha
Director
about 11 years ago
Diwakar Khare
Diwakar Khare
Director
about 13 years ago

Documents

Directors report as per section 134(3)-01052020
Optional Attachment-(1)-01052020
List of share holders, debenture holders;-01052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052020
Form AOC-4-01052020_signed
Form MGT-7-01052020_signed
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020
Notice of resignation;-13022020
Optional Attachment-(1)-13022020
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018