Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Dhir Singh
Dhir Singh
Director/Designated Partner
over 13 years ago
Ranjit Singh
Ranjit Singh
Director/Designated Partner
over 14 years ago
Sarif Khan
Sarif Khan
Director/Designated Partner
almost 15 years ago

Past Directors

Vinod Mathur
Vinod Mathur
Director
almost 15 years ago

Documents

Form ADT-1-05012020_signed
Form AOC-4-31122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Acknowledgement received from company-11072019
Form DIR-11-11072019_signed
Proof of dispatch-11072019
Notice of resignation filed with the company-11072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Form ADT-1-29122018_signed