Company Information

CIN
Status
Date of Incorporation
04 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Sujit Singh
Sujit Singh
Director/Designated Partner
over 6 years ago
Poonam .
Poonam .
Director/Designated Partner
about 9 years ago

Past Directors

Santosh Singh
Santosh Singh
Director
almost 12 years ago
Devesh Garg
Devesh Garg
Director
over 19 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director
almost 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form AOC-4-28122020
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017