Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Hari Sharma
Ram Hari Sharma
Director/Designated Partner
over 2 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago

Past Directors

Bishamber Dayal
Bishamber Dayal
Director
over 13 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-17072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form DIR-12-20092018_signed
Optional Attachment-(1)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Interest in other entities;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018