Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satpal Chauhan
Satpal Chauhan
Director/Designated Partner
about 9 years ago
Sagar Nepali
Sagar Nepali
Director/Designated Partner
about 12 years ago

Past Directors

Kanwar Pal
Kanwar Pal
Director
about 12 years ago
Vinod Chauhan
Vinod Chauhan
Director
almost 14 years ago
Radhey Shyam
Radhey Shyam
Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form MGT-7-08022019_signed
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-07022019
Form AOC-4-07022019_signed
Details of other Entity(s)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Optional Attachment-(1)-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016