Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Uma Behl
Uma Behl
Director
about 6 years ago
Poonam Behl
Poonam Behl
Director
about 6 years ago
Vishwa Mitter Behl
Vishwa Mitter Behl
Director
about 7 years ago
Abhay Kumar Singh
Abhay Kumar Singh
Director
almost 8 years ago
Rajjan Gupta
Rajjan Gupta
Additional Director
almost 14 years ago

Past Directors

Pradeep Rawat
Pradeep Rawat
Additional Director
almost 14 years ago
Chandraprabha Tripathi
Chandraprabha Tripathi
Additional Director
almost 14 years ago
Shiv Kumar Arora
Shiv Kumar Arora
Director
over 14 years ago
Ramesh Kumar Popli
Ramesh Kumar Popli
Director
over 14 years ago

Documents

Form ADT-1-07012020_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Form DIR-12-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Form DIR-12-18042019_signed
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018