Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Hoshiar Singh
Hoshiar Singh
Director/Designated Partner
over 2 years ago
Balwant Singh
Balwant Singh
Director/Designated Partner
over 4 years ago

Past Directors

Sachin Sharma
Sachin Sharma
Director
over 8 years ago
Geetika Sharma
Geetika Sharma
Director
almost 14 years ago
Girish Chander
Girish Chander
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Notice of resignation;-12062017
Optional Attachment-(2)-12062017
Optional Attachment-(1)-12062017