Company Information

CIN
Status
Date of Incorporation
20 July 2005
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

Shammi Gaind
Shammi Gaind
Director/Designated Partner
about 7 years ago
Sanjay Bhagat
Sanjay Bhagat
Director/Designated Partner
almost 15 years ago
Kamal Kumar Maggu
Kamal Kumar Maggu
Director/Designated Partner
over 20 years ago

Documents

Form DIR-11-06102020_signed
Notice of resignation filed with the company-06102020
Proof of dispatch-06102020
Form DPT-3-27082020-signed
Directors report as per section 134(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-05072019
Annual return as per schedule V of the Companies Act,1956-27102018
Form 20B-27102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102018
Annual return as per schedule V of the Companies Act,1956-26102018
Form 20B-26102018_signed
Form 23AC-26102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form 23AC-25102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018