Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ruby Kharbanda
Ruby Kharbanda
Director/Designated Partner
almost 20 years ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
almost 20 years ago

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form AOC-4-02102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-02092020_signed
Resignation letter-01092020
Form ADT-1-03082020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
List of share holders, debenture holders;-02032020
Copy of resolution passed by the company-02032020
Form MGT-7-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Form 2-260608.PDF
List of allottees-260608.PDF
Form 5-171207.PDF
Form 23-171207.PDF
Copy of resolution-171207.PDF
MoA - Memorandum of Association-171207.PDF
Optional Attachment 1-171207.PDF