Company Information

CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Shiv Kumar Chauhan
Shiv Kumar Chauhan
Director
about 20 years ago

Documents

Form DPT-3-11092020-signed
Form ADT-1-20102019_signed
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Form INC-22-12012018_signed
Copy of board resolution authorizing giving of notice-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed