Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 August 2021
Paid Up Capital
2,350,000
Authorised Capital
2,350,000

Directors

Prahalad Daga
Prahalad Daga
Director/Designated Partner
over 2 years ago
Chhote Lal Sharma
Chhote Lal Sharma
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Rawal
Sanjeev Kumar Rawal
Director
over 13 years ago
Shiv Narayan Daga
Shiv Narayan Daga
Director
almost 16 years ago

Documents

Form AOC-4-05092020_signed
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Form MGT-7-02092020
Form ADT-1-17082020_signed
Copy of written consent given by auditor-14082020
Optional Attachment-(1)-14082020
Copy of resolution passed by the company-14082020
Form ADT-1-09072020_signed
Optional Attachment-(1)-09072020
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Form ADT-3-22062020_signed
Resignation letter-20062020
Form AOC-4-26062019_signed
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form MGT-7-25062019_signed
Form DIR-12-28092018_signed
Form DIR-11-12092018_signed
Acknowledgement received from company-09092018
Notice of resignation filed with the company-09092018
Proof of dispatch-09092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Form MGT-7-20062018_signed