Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Gursharan Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Pramod Kumar Sharma
Director
about 7 years ago
about 7 years ago
Vijay Aggrwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Santosh Singh
Director
about 10 years ago
about 10 years ago
Mohan Vishwakarma
Director
over 13 years ago
over 13 years ago
Shan Mohd Khan
Additional Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of other Entity(s)-28122020
Form INC-22-11022020_signed
Optional Attachment-(1)-07022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Optional Attachment-(2)-07022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form INC-22-13102018_signed
Optional Attachment-(2)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Optional Attachment-(1)-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy of board resolution authorizing giving of notice-10102018
Notice of resignation;-21072018
