Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samunder Singh
Samunder Singh
Director/Designated Partner
over 6 years ago
Vikas Chauhan
Vikas Chauhan
Director/Designated Partner
over 6 years ago

Past Directors

Praveen Tewatia
Praveen Tewatia
Director
almost 7 years ago
Rakesh Sharma
Rakesh Sharma
Director
almost 12 years ago
Prithi Singh
Prithi Singh
Additional Director
over 12 years ago
Vipul Jain
Vipul Jain
Additional Director
over 12 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 14 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(4)-15112019
Optional Attachment-(2)-15112019
Form DIR-12-16072019_signed
Notice of resignation;-15072019
Evidence of cessation;-15072019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-05072019_signed
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed