Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Varinder Pal Singh Kandhari
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-22092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_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 DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form AOC-5-17032019-signed
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered memorandum of association-13032019
Altered articles of association-13032019
Form INC-22-01032019_signed
Optional Attachment-(1)-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy of board resolution-26022019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form DIR-12-30092018_signed
Notice of resignation;-18082018
Optional Attachment-(1)-18082018
