Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
100,000

Directors

. Mahavir
. Mahavir
Director/Designated Partner
over 3 years ago
Lakhmi Chand
Lakhmi Chand
Director/Designated Partner
about 5 years ago
Madan Lal Dhanka
Madan Lal Dhanka
Director/Designated Partner
about 5 years ago

Past Directors

Ranjana Singh
Ranjana Singh
Director
about 10 years ago
Vikram Singh
Vikram Singh
Director
almost 12 years ago
Devender Kumar
Devender Kumar
Director
almost 12 years ago

Documents

Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Copy of board resolution authorizing giving of notice-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Form ADT-1-02122020_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form DIR-12-05112020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
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
Form AOC-4-30112019
Form DPT-3-29062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed