Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ruchi Jajoo
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Poonam Periwal
Director
almost 8 years ago
almost 8 years ago
Abhey Periwal
Director
almost 8 years ago
almost 8 years ago
Ugama Ram Choudhary
Director
over 14 years ago
over 14 years ago
Sohan Lal Modi
Director
over 14 years ago
over 14 years ago
Man Singh
Director
over 14 years ago
over 14 years ago
Deepak Singh Bhandari
Director
over 14 years ago
over 14 years ago
Dinesh Singh Bhandari
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Form ADT-3-13032019_signed
Resignation letter-06032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-20062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Copy of board resolution authorizing giving of notice-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(1)-01022018
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Notice of resignation;-01022018
Form ADT-1-29012018_signed
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
Copy of resolution passed by the company-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012018
Annual return as per schedule V of the Companies Act,1956-29012018
