Company Information

CIN
Status
Date of Incorporation
18 October 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

Sandeep Singh
Sandeep Singh
Director/Designated Partner
over 2 years ago
Vinod Goel
Vinod Goel
Director/Designated Partner
over 2 years ago
Babu Ram
Babu Ram
Director
about 10 years ago
Ram Kumar
Ram Kumar
Additional Director
over 13 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-07122020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form INC-22-16052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copy of board resolution authorizing giving of notice-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Optional Attachment-(1)-02012018
Form DIR-12-02012018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Acknowledgement received from company-31032017
Form DIR-11-31032017_signed
Form DIR-12-31032017_signed
Notice of resignation filed with the company-31032017
Proof of dispatch-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Evidence of cessation;-30032017
Acknowledgement received from company-30032017