Company Information

CIN
Status
Date of Incorporation
27 September 2010
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

Dharamveer Singh
Dharamveer Singh
Director/Designated Partner
about 8 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 8 years ago

Past Directors

Krishan Goyal
Krishan Goyal
Director
about 9 years ago
Neeraj Goyal
Neeraj Goyal
Additional Director
almost 10 years ago

Documents

Form DPT-3-16032021-signed
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-12102020_signed
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form MGT-14-17012018-signed
Altered memorandum of association-15012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Altered articles of association-15012018
Proof of dispatch-26112017
Notice of resignation filed with the company-26112017
Form DIR-11-26112017_signed
Notice of resignation;-21112017
Form DIR-12-21112017_signed
Evidence of cessation;-21112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Optional Attachment-(1)-18112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017
Copy of board resolution authorizing giving of notice-18112017
Copies of the utility bills as mentioned above (not older than two months)-18112017