Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charan Jeet Singh
Charan Jeet Singh
Director/Designated Partner
over 9 years ago
Ish Preet Singh
Ish Preet Singh
Director/Designated Partner
over 9 years ago
Pooja Arora
Pooja Arora
Director
over 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-03122016
Form 20B-03122016_signed
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form ADT-1-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of resolution passed by the company-27112016
Copy of the intimation sent by company-27112016
Copy of written consent given by auditor-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Copy of the intimation received from the company - 2021.-18102016
Optional Attachment-(1)-18102016
Form 23B-18102016_signed
Form 23B-18102016
Copy of the intimation received from the company - 2021.-14102016
Optional Attachment-(1)-14102016
Annual return as per schedule V of the Companies Act,1956-14102016
Form 23B-14102016_signed
Form 20B-14102016_signed
Proof of dispatch-30092016
Notice of resignation filed with the company-30092016
Form DIR-11-30092016_signed
Acknowledgement received from company-30092016
Form DIR-12-29092016_signed