Company Information

CIN
Status
Date of Incorporation
04 July 2013
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

Madan Singh Rajput
Madan Singh Rajput
Director/Designated Partner
almost 2 years ago
Divakar Walia
Divakar Walia
Director/Designated Partner
almost 9 years ago

Past Directors

Maninder Singh
Maninder Singh
Director
almost 9 years ago
Navpreet Singh
Navpreet Singh
Director
almost 9 years ago
Pooja Pawar
Pooja Pawar
Director
over 12 years ago

Documents

Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form ADT-1-22112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-12042018_signed
Copies of the utility bills as mentioned above (not older than two months)-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Form MGT-14-07042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180407
Altered memorandum of association-26032018
Optional Attachment-(1)-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Evidence of cessation;-09032018
Notice of resignation;-09032018
Interest in other entities;-09032018
Form DIR-12-09032018_signed