Company Information

CIN
Status
Date of Incorporation
11 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajinder Singh
Rajinder Singh
Director/Designated Partner
over 6 years ago
Arjun Grover Singh
Arjun Grover Singh
Director/Designated Partner
over 12 years ago

Past Directors

Anju Singh
Anju Singh
Director
about 19 years ago

Documents

Form STK-2-03122019-signed
-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Optional Attachment-(2)-14032019
Optional Attachment-(3)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-02102018_signed
Form ADT-3-01092018-signed
Copy of resolution passed by the company-27082018
Copy of written consent given by auditor-27082018
Resignation letter-27082018
Copy of the intimation sent by company-27082018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed