Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukhdeo Sharma
Sukhdeo Sharma
Director
over 18 years ago
Vinod Kumar Ojha
Vinod Kumar Ojha
Director
almost 19 years ago

Past Directors

Sarbeshwar Singh Chadha
Sarbeshwar Singh Chadha
Director
over 7 years ago
Ugama Ram Choudhary
Ugama Ram Choudhary
Director
over 18 years ago
Sohan Lal Modi
Sohan Lal Modi
Director
over 18 years ago

Documents

Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-07092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Form INC-22-20062018_signed
Copies of the utility bills as mentioned above (not older than two months)-20062018
Copy of board resolution authorizing giving of notice-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Notice of resignation;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Form AOC-4-16042018_signed
Form 23AC-16042018_signed
Form ADT-1-15042018_signed
Copy of written consent given by auditor-15042018
Copy of the intimation sent by company-15042018
Copy of resolution passed by the company-15042018