Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Khirbat
Anant Khirbat
Director/Designated Partner
over 2 years ago
Arvinder Singh Toor
Arvinder Singh Toor
Director
over 14 years ago
Hitesh Sharma
Hitesh Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Kishan Singh Rajawat
Kishan Singh Rajawat
Director
over 14 years ago

Charges

0
10 February 2012
Punjab National Bank
20 Lak
10 February 2012
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
10 February 2012
Punjab National Bank
0

Documents

Form DPT-3-29072020-signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form e-CODS-24032018_signed
Form ADT-1-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(3)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
Copy of written consent given by auditor-06032018