Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dalip Kumar Sharma
Dalip Kumar Sharma
Director/Designated Partner
almost 4 years ago
Jugta Singh
Jugta Singh
Director/Designated Partner
about 12 years ago
Hemant Shahpuri
Hemant Shahpuri
Director/Designated Partner
about 12 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
about 12 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Director
about 12 years ago

Documents

Form DIR-11-27072020_signed
Proof of dispatch-20072020
Notice of resignation filed with the company-20072020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Directors report as per section 134(3)-18032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Form AOC-4-18032018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Form MGT-7-011215.OCT