Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Inder Jeet Rathor
Inder Jeet Rathor
Director/Designated Partner
over 2 years ago
Balbir Kumar Singh
Balbir Kumar Singh
Director/Designated Partner
over 2 years ago
Kaynaat Khan
Kaynaat Khan
Director/Designated Partner
over 2 years ago
Daljeet Singh
Daljeet Singh
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Form ADT-3-17082019_signed
Resignation letter-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018