Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,800,000
Authorised Capital
4,900,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 6 years ago
Surender Ram
Surender Ram
Director/Designated Partner
over 6 years ago

Past Directors

Megraj Garg
Megraj Garg
Director
over 12 years ago
Naveen Kumar
Naveen Kumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-20092019_signed
Evidence of cessation;-13092019
Declaration by first director-13092019
Notice of resignation;-13092019
Declaration by first director-11092019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form ADT-1-26072019_signed
Optional Attachment-(1)-26072019
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Declaration by first director-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Declaration by first director-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018