Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Taresh Joshi
Taresh Joshi
Director/Designated Partner
about 4 years ago
Sukhbeer Singh
Sukhbeer Singh
Director/Designated Partner
about 14 years ago

Past Directors

Ashutosh Joshi
Ashutosh Joshi
Managing Director
about 13 years ago

Charges

0
23 January 2014
State Bank Of Patiala
19 Lak
23 January 2014
State Bank Of Patiala
0
23 January 2014
State Bank Of Patiala
0
23 January 2014
State Bank Of Patiala
0
23 January 2014
State Bank Of Patiala
0

Documents

Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Proof of dispatch-19012017
Form DIR-11-19012017_signed
Form DIR-12-19012017_signed
Letter of appointment;-19012017
Evidence of cessation;-19012017