Company Information

CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ompal Singh
Ompal Singh
Director
about 14 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 11 years ago

Documents

Form DIR-12-28102018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Evidence of cessation;-27102018
Interest in other entities;-27102018
Notice of resignation;-27102018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form INC-22-14062017_signed
Copy of board resolution authorizing giving of notice-14062017
Copies of the utility bills as mentioned above (not older than two months)-14062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017
Optional Attachment-(1)-14062017
Form MGT-7-041215.OCT
Form ADT-1-211115.OCT
Form DIR-12-270715.OCT
Optional Attachment 1-270715.PDF
Form ADT-1-210715.OCT