Company Information

CIN
Status
Date of Incorporation
26 May 2010
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

Puran Gaira Singh
Puran Gaira Singh
Director/Designated Partner
almost 8 years ago
Ajaib Singh
Ajaib Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Chandan Singh Bhati
Chandan Singh Bhati
Director
over 12 years ago
Manoj Kumar Purohit
Manoj Kumar Purohit
Director
over 12 years ago

Documents

Form DIR-11-05012021_signed
Proof of dispatch-31122020
Notice of resignation filed with the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-07012019-signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-04012019_signed
List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
Optional Attachment-(2)-06072018
Optional Attachment-(1)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form INC-22-17032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copy of board resolution authorizing giving of notice-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018