Company Information

CIN
Status
Date of Incorporation
30 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar Gambhir
Rakesh Kumar Gambhir
Director/Designated Partner
about 6 years ago
Mohan Lal Gandhi
Mohan Lal Gandhi
Director/Designated Partner
about 10 years ago

Past Directors

Vinay Kishore
Vinay Kishore
Additional Director
almost 13 years ago
Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DIR-12-25112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form INC-22-22062019_signed
Form ADT-1-20062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form SERIOUS COMPLAINT-10012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-18072018
Optional Attachment-(2)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018