Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
35,520,000
Authorised Capital
40,000,000

Directors

Bhawani Shankar
Bhawani Shankar
Director/Designated Partner
over 2 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Kali Kant Jha
Kali Kant Jha
Director
over 18 years ago
Nirmal Sarkar
Nirmal Sarkar
Director
over 18 years ago

Documents

Form INC-22-30062020_signed
Copy of board resolution authorizing giving of notice-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Optional Attachment-(1)-30062020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-3-17112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Resignation letter-24102019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Notice of resignation;-09082019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form DIR-12-05102018_signed